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AL-BASHAIR TRADING COMPANY, LTD

Sanctioned
AL-BASHAAIR TRADING COMPANY, L TD
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0057
Asset freeze
2004-04-26activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-BASHAIR TRADING COMPANY, LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BUSHAIR TRADING COMPANY, LTDAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAER TRADING COMPANY, LTDAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAAIR TRADING COMPANY, L TDAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHIR TRADING COMPANY, LTDAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHA'IR TRADING COMPANY, LTDAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQe.204UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0057UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8277OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    UKSL ↗
    Record provenance
    ID
    IRQ0057
    SHA-256
    8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)