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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1021	2026-07-23	Unknown source ↗
OFAC · 8211	2026-07-30	U.S. Treasury OFAC ↗
UK · 8277	—	UK OFSI ↗
UN · 6908339	2026-08-04	UN Security Council ↗

AU · entry 1021

list version published 2026-07-23

Recorded name	Kind
AL-BASHAIR TRADING COMPANY, LTD	Primary name
AL-BASHA'IR TRADING COMPANY, LTD	Alias
AL-BASHAAIR TRADING COMPANY, L TD	Alias
AL-BASHAER TRADING COMPANY, LTD	Alias
AL-BASHIR TRADING COMPANY, LTD	Alias
AL-BUSHAIR TRADING COMPANY, LTD	Alias

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 2026-07-30

Recorded name	Kind
AL-BASHAIR TRADING COMPANY, LTD	Primary name
AL-BASHA'IR TRADING COMPANY, LTD	Alias
AL-BASHAAIR TRADING COMPANY, LTD	Alias
AL-BASHAER TRADING COMPANY, LTD	Alias
AL-BASHIR TRADING COMPANY, LTD	Alias

Programmes

IRAQ2

Addresses recorded

Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8277

list version published —

Recorded name	Kind
Al-Bashair Trading Company, LTD	Primary name
Al-Basha'ir Trading Company, LTD	Alias
Al-Bashaair Trading Company, L TD	Alias
Al-Bashaer Trading Company, LTD	Alias
Al-Bashir Trading Company, LTD	Alias
Al-Bushair Trading Company, LTD	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908339

list version published 2026-08-04

Recorded name	Kind
AL-BASHAIR TRADING COMPANY, LTD	Primary name
AL-BASHA'IR TRADING COMPANY, LTD	Alias
AL-BASHAAIR TRADING COMPANY, L TD	Alias
AL-BASHAER TRADING COMPANY, LTD	Alias
AL-BASHIR TRADING COMPANY, LTD	Alias
AL-BUSHAIR TRADING COMPANY, LTD	Alias

Programmes

Iraq

Addresses recorded

Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}