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Organization15 sanctions listsIraq

AL-BASHAIR TRADING COMPANY, LTD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AL-BASHAIR TRADING COMPANY, LTD
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-8H924sMpeBQ6WhcWPwWxQQ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AL-BASHAIR TRADING COMPANY, LTD appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • ro_onpcsb_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Sadoon St, Al-Ani Building, First Floor Baghdad Iraq; Sadoon St; Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, First Floor, Baghdad; Sadoon St, Al-Ani Building, first floor Bagdad Iraq; Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ; バグダッド・サアドゥーン通り、アル・アニービルディング1階; Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; Sadoon St, Al-Ani Building, first floor, Bagdad

Aliases (23)

Also Known As
Al-Bashair Trading Company, Ltd
Al-Bashair Trading Company ltd
Al-Bushair Trading Company, Ltd
Al-Basha'ir Trading Company, Ltd
Al-Bashir Trading Company, Ltd
Al-Bashaer Trading Company, Ltd
Al-Bashaair Trading Company, Ltd
アル・バシャーイル貿易有限会社
AL-BUSHAIR TRADING COMPANY, LTD
AL-BASHAER TRADING COMPANY, LTD
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
AL-BASHAAIR TRADING COMPANY, LTD
AL-BUSHAIR TRADING COMPANY
AL-BASHA'IR TRADING COMPANY
AL-BASHIR TRADING COMPANY, LTD
アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社
AL-BASHAAIR TRADING COMPANY, L TD
AL-BASHAAIR TRADING COMPANY
AL-BASHA'IR TRADING COMPANY, LTD
AL-BASHAER TRADING COMPANY
LTD
Al-Basha’ir Trading Company, Ltd
AL-BASHIR TRADING COMPANY

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-BASHAIR TRADING COMPANY, LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
NATIONAL COMPANY FOR FOOD INDUSTRIESOrganization
ro_onpcsb_sanctions
SOUTH REFINERIES COMPANYOrganization
ro_onpcsb_sanctions
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization
ro_onpcsb_sanctions
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCEOrganization
ro_onpcsb_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.