{"raw_record_id":"f76573bc-3e77-4dfa-908b-763798b79cc1","external_id":"IRQ0057","record_hash":"8c0a45b832feeeafe48a50570783cd20584b83646a9dd99a02bfb1e7e2b98eef","raw_record":{"Names":{"Name":[{"Name6":"AL-BASHAIR TRADING COMPANY, LTD","NameType":"Primary name"},{"Name6":"AL-BASHAAIR TRADING COMPANY, L TD","NameType":"Alias"},{"Name6":"AL-BASHAER TRADING COMPANY, LTD","NameType":"Alias"},{"Name6":"AL-BASHA'IR TRADING COMPANY, LTD","NameType":"Alias"},{"Name6":"AL-BASHIR TRADING COMPANY, LTD","NameType":"Alias"},{"Name6":"AL-BUSHAIR TRADING COMPANY, LTD","NameType":"Alias"}]},"UniqueID":"IRQ0057","Addresses":{"Address":{"AddressLine1":"Sadoon Street","AddressLine2":"Al-Ani Building","AddressLine3":"First Floor","AddressLine6":"Baghdad","AddressCountry":"Iraq"}},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"14/01/2022","OFSIGroupID":"8277","DateDesignated":"26/04/2004","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.204","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}