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AL-BASHAIR TRADING COMPANY, LTD

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 8211
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, Iraq

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
23
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-BASHAIR TRADING COMPANY,…AL-BASHAIR TRADING CO…AL-BASHAIR TRADING CO…AL-BASHA'IR TRADING C…AL-BASHAAIR TRADING C…AL-BASHAER TRADING CO…AL-BASHIR TRADING COM…AL-BUSHAIR TRADING CO…Charter of the United…Sadoon St, Al-Ani Bui…AL-BASHAIR TRADING CO…AL-BASHAIR TRADING CO…AL-BASHA'IR TRADING C…AL-BASHAAIR TRADING C…AL-BASHAER TRADING CO…AL-BASHIR TRADING COM…IRAQ2Sadoon St, Al-Ani Bui…Al-Bashair Trading Co…Al-Bashair Trading Co…Al-Basha'ir Trading C…Al-Bashaair Trading C…Al-Bashaer Trading Co…Al-Bashir Trading Com…Al-Bushair Trading Co…IraqSadoon Street, Al-Ani…AL-BASHAIR TRADING CO…AL-BASHAIR TRADING CO…AL-BASHA'IR TRADING C…AL-BASHAAIR TRADING C…AL-BASHAER TRADING CO…AL-BASHIR TRADING COM…AL-BUSHAIR TRADING CO…IraqSadoon St, Al-Ani Bui…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10212026-07-23Unknown source ↗
OFAC · 82112026-09-18U.S. Treasury OFAC ↗
UK · 8277—UK OFSI ↗
UN · 69083392026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1021

list version published 2026-07-23
Recorded nameKind
AL-BASHAIR TRADING COMPANY, LTDPrimary name
AL-BASHA'IR TRADING COMPANY, LTDAlias
AL-BASHAAIR TRADING COMPANY, L TDAlias
AL-BASHAER TRADING COMPANY, LTDAlias
AL-BASHIR TRADING COMPANY, LTDAlias
AL-BUSHAIR TRADING COMPANY, LTDAlias
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.204",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 8211

list version published 2026-09-18
Recorded nameKind
AL-BASHAIR TRADING COMPANY, LTDPrimary name
AL-BASHA'IR TRADING COMPANY, LTDAlias
AL-BASHAAIR TRADING COMPANY, LTDAlias
AL-BASHAER TRADING COMPANY, LTDAlias
AL-BASHIR TRADING COMPANY, LTDAlias
Programmes

IRAQ2

Addresses recorded
  • Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8277

list version published —
Recorded nameKind
Al-Bashair Trading Company, LTDPrimary name
Al-Basha'ir Trading Company, LTDAlias
Al-Bashaair Trading Company, L TDAlias
Al-Bashaer Trading Company, LTDAlias
Al-Bashir Trading Company, LTDAlias
Al-Bushair Trading Company, LTDAlias
Programmes

Iraq

Addresses recorded
  • Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908339

list version published 2026-09-21
Recorded nameKind
AL-BASHAIR TRADING COMPANY, LTDPrimary name
AL-BASHA'IR TRADING COMPANY, LTDAlias
AL-BASHAAIR TRADING COMPANY, L TDAlias
AL-BASHAER TRADING COMPANY, LTDAlias
AL-BASHIR TRADING COMPANY, LTDAlias
AL-BUSHAIR TRADING COMPANY, LTDAlias
Programmes

Iraq

Addresses recorded
  • Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
AL-BASHAIR TRADING COMPANY, LTD — sanctions list record (AU, OFAC, UK, UN) — investment.com