Is AL-BASHAIR TRADING COMPANY, LTD on the Entity List?

Yes, AL-BASHAIR TRADING COMPANY, LTD appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-BASHAIR TRADING COMPANY, LTD?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-BASHAIR TRADING COMPANY, LTD?

AL-BASHAIR TRADING COMPANY, LTD is listed on the OFAC SDN under 1 program: IRAQ2. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇶 IQ

AL-BASHAIR TRADING COMPANY, LTD — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

6 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

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

Critical Risk

AL-BASHAIR TRADING COMPANY, LTD is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

6 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

IRAQ2

Addresses (1)

Sadoon St, Al-Ani Building, First Floor, Baghdad, IQ

Also Known As (4)

AL-BASHAAIR TRADING COMPANY, LTDAL-BASHAER TRADING COMPANY, LTDAL-BASHA'IR TRADING COMPANY, LTDAL-BASHIR TRADING COMPANY, LTD

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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