First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
AL-BASHAIR TRADING COMPANY, LTD appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for AL-BASHAIR TRADING COMPANY, LTD, indicating federal debarment from US government contracts and procurement.
Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, First Floor, Baghdad; Sadoon St, Al-Ani Building, First Floor Baghdad Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; Sadoon St, Al-Ani Building, first floor, Bagdad; Sadoon St, Al-Ani Building, first floor Bagdad 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, Baghdad, IRAQ; Sadoon St
| Also Known As |
|---|
| Al-Bashir Trading Company, Ltd |
| Al-Bashaer Trading Company, Ltd |
| Al-Bushair Trading Company, Ltd |
| Al-Bashaair Trading Company, Ltd |
| Al-Bashair Trading Company, Ltd |
| Al-Bashair Trading Company ltd |
| アル・バシャーイル貿易有限会社 |
| Al-Basha'ir Trading Company, Ltd |
| AL-BASHA'IR TRADING COMPANY |
| AL-BASHAER TRADING COMPANY, LTD |
| アル・バシール貿易有限会社 |
| AL-BUSHAIR TRADING COMPANY |
| AL-BASHAAIR TRADING COMPANY |
| AL-BUSHAIR TRADING COMPANY, LTD |
| AL-BASHAAIR TRADING COMPANY, LTD |
| LTD |
| AL-BASHIR TRADING COMPANY |
| AL-BASHAAIR TRADING COMPANY, L TD |
| AL-BASHA'IR TRADING COMPANY, LTD |
| アル・バシャー・イル貿易有限会社 |
| Al-Basha’ir Trading Company, Ltd |
| AL-BASHIR TRADING COMPANY, LTD |
| AL-BASHAER TRADING COMPANY |
| アル・ブシャーイル貿易有限会社 |
| アル・バシャーエル貿易有限会社 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
