Statements: Al-Bashair Trading Company, Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-BASHA'IR TRADING COMPANY, LTD		un_sc_sanctions	`unsc-6908339`	2023-04-20
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, L TD		un_sc_sanctions	`unsc-6908339`	2023-04-20
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD		un_sc_sanctions	`unsc-6908339`	2023-04-20
`LegalEntity:alias`	AL-BUSHAIR TRADING COMPANY, LTD		un_sc_sanctions	`unsc-6908339`	2023-04-20
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD		un_sc_sanctions	`unsc-6908339`	2023-04-20
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD		ua_sfms_blacklist	`ua-sfms-775`	2023-04-20
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD		ua_sfms_blacklist	`ua-sfms-775`	2023-04-20
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, L TD		ua_sfms_blacklist	`ua-sfms-775`	2023-04-20
`LegalEntity:alias`	AL-BASHA'IR TRADING COMPANY, LTD		ua_sfms_blacklist	`ua-sfms-775`	2023-04-20
`LegalEntity:alias`	AL-BUSHAIR TRADING COMPANY, LTD		ua_sfms_blacklist	`ua-sfms-775`	2023-04-20
`Organization:alias`	アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社	jpn	jp_mof_sanctions	`ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f`	2023-04-20
`Organization:alias`	AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD	jpn	jp_mof_sanctions	`ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f`	2023-04-20
`Organization:alias`	AL-BUSHAIR TRADING COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHAAIR TRADING COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHAER TRADING COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHIR TRADING COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	LTD		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHA'IR TRADING COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`LegalEntity:alias`	AL-BUSHAIR TRADING COMPANY, LTD		za_fic_sanctions	`zafic-16-al-bashair-trading-company-ltd`	2024-10-29
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD		za_fic_sanctions	`zafic-16-al-bashair-trading-company-ltd`	2024-10-29
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, L TD		za_fic_sanctions	`zafic-16-al-bashair-trading-company-ltd`	2024-10-29
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD		za_fic_sanctions	`zafic-16-al-bashair-trading-company-ltd`	2024-10-29
`LegalEntity:alias`	AL-BASHAIR TRADING COMPANY, LTD		za_fic_sanctions	`zafic-16-al-bashair-trading-company-ltd`	2024-10-29
`Organization:alias`	Al-Basha'ir Trading Company, Ltd	fra	fr_tresor_gels_avoir	`fr-ga-2295`	2023-04-20
`Organization:alias`	Al-Bashaair Trading Company, Ltd	fra	fr_tresor_gels_avoir	`fr-ga-2295`	2023-04-20
`Organization:alias`	Al-Bushair Trading Company, Ltd	fra	fr_tresor_gels_avoir	`fr-ga-2295`	2023-04-20
`Organization:alias`	Al-Bashir Trading Company, Ltd	fra	fr_tresor_gels_avoir	`fr-ga-2295`	2023-04-20
`Organization:alias`	Al-Bashaer Trading Company, Ltd	fra	fr_tresor_gels_avoir	`fr-ga-2295`	2023-04-20
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, L TD		au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD		au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2022-04-27
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD		au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BASHA'IR TRADING COMPANY, LTD		au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BUSHAIR TRADING COMPANY, LTD		au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	Al-Bushair Trading Company, Ltd		ch_seco_sanctions	`ch-seco-3006`	2023-04-20
`LegalEntity:alias`	Al-Bashir Trading Company, Ltd		ch_seco_sanctions	`ch-seco-3006`	2023-04-20
`LegalEntity:alias`	Al-Bashaer Trading Company, Ltd		ch_seco_sanctions	`ch-seco-3006`	2023-04-20
`LegalEntity:alias`	Al-Basha’ir Trading Company, Ltd		ch_seco_sanctions	`ch-seco-3006`	2023-04-20
`LegalEntity:alias`	Al-Bashaair Trading Company, Ltd		ch_seco_sanctions	`ch-seco-3006`	2023-04-20
`LegalEntity:alias`	Al-Bashaair Trading Company, L TD		gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`LegalEntity:alias`	Al-Bashaer Trading Company, LTD		gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`LegalEntity:alias`	Al-Basha'ir Trading Company, LTD		gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`LegalEntity:alias`	Al-Bashir Trading Company, LTD		gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`LegalEntity:alias`	Al-Bushair Trading Company, LTD		gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`Organization:alias`	AL-BASHA'IR TRADING COMPANY, LTD	eng	us_ofac_sdn	`ofac-8211`	2023-04-20
`Organization:alias`	AL-BASHIR TRADING COMPANY, LTD	eng	us_ofac_sdn	`ofac-8211`	2023-04-20
`Organization:alias`	AL-BASHAAIR TRADING COMPANY, LTD	eng	us_ofac_sdn	`ofac-8211`	2023-04-20
`Organization:alias`	AL-BASHAER TRADING COMPANY, LTD	eng	us_ofac_sdn	`ofac-8211`	2023-04-20
`Organization:alias`	AL-BASHAER TRADING COMPANY, LTD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0057`	2024-05-09
`Organization:alias`	AL-BUSHAIR TRADING COMPANY, LTD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0057`	2024-05-09
`Organization:alias`	AL-BASHA'IR TRADING COMPANY, LTD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0057`	2024-05-09
`Organization:alias`	AL-BASHAAIR TRADING COMPANY, L TD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0057`	2024-05-09
`Organization:alias`	AL-BASHIR TRADING COMPANY, LTD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0057`	2024-05-09
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD	eng	us_sam_exclusions	`usgsa-s4mr3pb50`	2024-09-10
`LegalEntity:alias`	AL-BASHA'IR TRADING COMPANY, LTD	eng	us_sam_exclusions	`usgsa-s4mr3pb50`	2024-09-10
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD	eng	us_sam_exclusions	`usgsa-s4mr3pb50`	2024-09-10
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, LTD	eng	us_sam_exclusions	`usgsa-s4mr3pb50`	2024-09-10

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