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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-BASHA’IR TRADING COMPANY, LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-15 22:55:12

Accuracy: 90

Information:

Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.

ALBASHA’IR TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-15 22:55:12

Accuracy: 80

Information:

Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.