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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 Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IQe.204
Other measure
2004-04-26activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list.

Source ↗
Legal bases
-

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-BASHAER TRADING COMPANY, LTDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BUSHAIR TRADING COMPANY, LTDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHIR TRADING COMPANY, LTDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAIR TRADING COMPANY, LTDPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAAIR TRADING COMPANY, L TDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHA'IR TRADING COMPANY, LTDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908339UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQe.204UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.204
    SHA-256
    294ba9b06b8cd5f1e7869b77c2e02a004b245905065328f3e7c8c2bf6382120b
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)