OrganisationCurrently listed

Al-Bashair Trading Company, Ltd

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iraq
First listed 2004-04-26
7 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1983

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1416.37" logicalId="1983">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bashair Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2829">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bashaer Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2830">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bashir Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2831">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Basha'ir Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2832">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bashaair Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2833">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bushair Trading Company, Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2834">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="Baghdad" street="Sadoon St, Al-Ani Building, first floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="462">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al-Bashair Trading Company, Ltd
Programmes / regimes: IRQ
Last updated: 2006-05-25
Aliases: Al-Bashaer Trading Company, Ltd · Al-Bashir Trading Company, Ltd · Al-Basha'ir Trading Company, Ltd · Al-Bashaair Trading Company, Ltd · Al-Bushair Trading Company, Ltd
Countries: Iraq
Addresses: Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ
Identifiers: EU reference: EU.1416.37
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF

OFAC SDN (US)Active listingID 8211

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8211</uid>
    <lastName>AL-BASHAIR TRADING COMPANY, LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <akaList>
      <aka>
        <uid>6321</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-BASHAAIR TRADING COMPANY, LTD</lastName>
      </aka>
      <aka>
        <uid>6322</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-BASHAER TRADING COMPANY, LTD</lastName>
      </aka>
      <aka>
        <uid>6323</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-BASHA'IR TRADING COMPANY, LTD</lastName>
      </aka>
      <aka>
        <uid>6324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-BASHIR TRADING COMPANY, LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7525</uid>
        <address1>Sadoon St, Al-Ani Building, First Floor</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-BASHAIR TRADING COMPANY, LTD
Programmes / regimes: IRAQ2
Aliases: AL-BASHAAIR TRADING COMPANY, LTD · AL-BASHAER TRADING COMPANY, LTD · AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD
Countries: Iraq
Addresses: Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq

SECO (Switzerland)Active listingID 3006

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="3006"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.204</foreign-identifier><entity><identity ssid="3007" main="true"><name ssid="3009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashair Trading Company, Ltd</value></name-part></name><name ssid="3010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaer Trading Company, Ltd</value></name-part></name><name ssid="3011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashir Trading Company, Ltd</value></name-part></name><name ssid="3012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Basha’ir Trading Company, Ltd</value></name-part></name><name ssid="3013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaair Trading Company, Ltd</value></name-part></name><name ssid="3014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bushair Trading Company, Ltd</value></name-part></name><address ssid="3008" place-id="416" quality="good"><address-details>Sadoon St, Al-Ani Building, first floor</address-details></address></identity></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="3006"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.204</foreign-identifier><entity><identity ssid="3007" main="true"><name ssid="3009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashair Trading Company, Ltd</value></name-part></name><name ssid="3010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaer Trading Company, Ltd</value></name-part></name><name ssid="3011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashir Trading Company, Ltd</value></name-part></name><name ssid="3012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Basha’ir Trading Company, Ltd</value></name-part></name><name ssid="3013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaair Trading Company, Ltd</value></name-part></name><name ssid="3014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bushair Trading Company, Ltd</value></name-part></name><address ssid="3008" place-id="416" quality="good"><address-details>Sadoon St, Al-Ani Building, first floor</address-details></address></identity></entity></target></added><removed><target ssid="3006"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3007" main="true"><name ssid="3009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashair Trading Company, Ltd</value></name-part></name><name ssid="3010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaer Trading Company, Ltd</value></name-part></name><name ssid="3011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashir Trading Company, Ltd</value></name-part></name><name ssid="3012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Basha’ir Trading Company, Ltd</value></name-part></name><name ssid="3013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaair Trading Company, Ltd</value></name-part></name><name ssid="3014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-nam

Name on list: Al-Bashair Trading Company, Ltd
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Aliases: Al-Bashaer Trading Company, Ltd · Al-Bashir Trading Company, Ltd · Al-Basha’ir Trading Company, Ltd · Al-Bashaair Trading Company, Ltd · Al-Bushair Trading Company, Ltd
Countries: Iraq
Addresses: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq
Identifiers: Foreign identifier: IQe.204

UK Sanctions ListActive listingID IRQ0057

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0057</UniqueID>
    <OFSIGroupID>8277</OFSIGroupID>
    <UNReferenceNumber>IQe.204</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-BASHAIR TRADING COMPANY, LTD</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>AL-BASHAAIR TRADING COMPANY, L TD</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AL-BASHAER TRADING COMPANY, LTD</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AL-BASHA'IR TRADING COMPANY, LTD</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AL-BASHIR TRADING COMPANY, LTD</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AL-BUSHAIR TRADING COMPANY, LTD</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Sadoon Street</AddressLine1>
        <AddressLine2>Al-Ani Building</AddressLine2>
        <AddressLine3>First Floor</AddressLine3>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-BASHAIR TRADING COMPANY, LTD
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Aliases: AL-BASHAAIR TRADING COMPANY, L TD · AL-BASHAER TRADING COMPANY, LTD · AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD · AL-BUSHAIR TRADING COMPANY, LTD
Countries: Iraq
Addresses: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq
Identifiers: UN reference: IQe.204
OFSI group ID: 8277
Remarks: Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908339

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908339</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-BASHAIR TRADING COMPANY, LTD</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.204</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AL-BASHAER TRADING COMPANY, LTD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AL-BASHIR TRADING COMPANY, LTD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AL-BASHA'IR TRADING COMPANY, LTD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AL-BASHAAIR TRADING COMPANY, L TD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AL-BUSHAIR TRADING COMPANY, LTD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Sadoon St, Al-Ani Building, first floor</STREET>
        <CITY>Bagdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-BASHAIR TRADING COMPANY, LTD
Programmes / regimes: Iraq
Listed on: 2004-04-26
Aliases: AL-BASHAER TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD · AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHAAIR TRADING COMPANY, L TD · AL-BUSHAIR TRADING COMPANY, LTD
Countries: Iraq
Addresses: Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq
Identifiers: UN reference: IQe.204

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.