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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 1983 | 2026-07-31 | European Commission ↗ |
EU · entry 1983
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Al-Bushair 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-Bashair Trading Company, Ltd | Alias |
| Al-Bashir Trading Company, Ltd | Alias |
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"
]
}