Statements: Al-Bashair Trading Company, Ltd

Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSadoon Stro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
LegalEntity:addressSadoon St, Al-Ani Building, first floor, Baghdad, Iraqua_sfms_blacklistua-sfms-775
Organization:addressSadoon St, Al-Ani Building, first floor, Bagdadfrafr_tresor_gels_avoirfr-ga-2295
Organization:addressSadoon St, Al-Ani Building, First Floor, Baghdadengus_ofac_sdnofac-8211
Organization:addressSadoon Street, Al-Ani Building, First Floor, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-irq0057
LegalEntity:addressSADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr3pb50
  • Previous
  • 1 - 6 of 6
  • Next