Consolidated List · Iraq
AL-BASHAIR TRADING COMPANY, LTD
- Reference
- IQe.204
- Type
- entity
- Committee
- Iraq
- Listed on
- 2004-04-26
- Nationality
- -
- Address
- Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq
Also known as
AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, L TD, AL-BUSHAIR TRADING COMPANY, LTD
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.