Statements: Al-Bashair Trading Company, Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryiqro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
Organization:countryiqbe_fod_sanctionseu-fsf-eu-1416-37
Organization:countryiqeu_fsfeu-fsf-eu-1416-37
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2295
LegalEntity:countryiqun_sc_sanctionsunsc-6908339
LegalEntity:countryiqch_seco_sanctionsch-seco-3006
LegalEntity:countryiqgb_hmt_sanctionsgb-hmt-8277
Organization:countryiqengus_ofac_sdnofac-8211
Organization:countryiqgb_fcdo_sanctionsgb-fcdo-irq0057
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3pb50
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