Al-Bushair Trading Company, Ltd

Recorded on 1 list · enterprise

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
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

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

Al-Bushair Trading Company,…Al-Bushair Trading Co…Al-Bushair Trading Co…Al-Basha'ir Trading C…Al-Bashaair Trading C…Al-Bashaer Trading Co…Al-Bashair Trading Co…Al-Bashir Trading Com…IRQSadoon St, Al-Ani Bui…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 19832026-07-31European Commission

EU · entry 1983

list version published 2026-07-31
Recorded nameKind
Al-Bushair Trading Company, LtdPrimary name
Al-Basha'ir Trading Company, LtdAlias
Al-Bashaair Trading Company, LtdAlias
Al-Bashaer Trading Company, LtdAlias
Al-Bashair Trading Company, LtdAlias
Al-Bashir Trading Company, LtdAlias
Programmes

IRQ

Addresses recorded
  • Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}
Al-Bushair Trading Company, Ltd — sanctions list record (EU) — Tapewire