对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AL-BASHAER TRADING COMPANY LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/8211 uid: 8211 lastName: AL-BASHAIR TRADING COMPANY, LTD sdnType: Entity programList/program: IRAQ2 akaList/aka[6321]/uid: 6321 akaList/aka[6321]/type: a.k.a. akaList/aka[6321]/category: strong akaList/aka[6321]/lastName: AL-BASHAAIR TRADING COMPANY, LTD akaList/aka[6322]/uid: 6322 akaList/aka[6322]/type: a.k.a. akaList/aka[6322]/category: strong akaList/aka[6322]/lastName: AL-BASHAER TRADING COMPANY, LTD akaList/aka[6323]/uid: 6323 akaList/aka[6323]/type: a.k.a. akaList/aka[6323]/category: strong akaList/aka[6323]/lastName: AL-BASHA'IR TRADING COMPANY, LTD akaList/aka[6324]/uid: 6324 akaList/aka[6324]/type: a.k.a. akaList/aka[6324]/category: strong akaList/aka[6324]/lastName: AL-BASHIR TRADING COMPANY, LTD addressList/address[7525]/uid: 7525 addressList/address[7525]/address1: Sadoon St, Al-Ani Building, First Floor addressList/address[7525]/city: Baghdad addressList/address[7525]/country: Iraq
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALBASHAER TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlBashaer Trading Company Ltd
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/1983 fileGenerationDate: 15/10/2026 Entity_LogicalId: 1983 Entity_EU_ReferenceNumber: EU.1416.37 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2006-05-25 Entity_Regulation_EntryIntoForceDate: 2006-05-23 Entity_Regulation_NumberTitle: 785/2006 (OJ L138) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF NameAlias_WholeName: Al-Basha'ir Trading Company, Ltd NameAlias_WholeName: Al-Bashaair Trading Company, Ltd NameAlias_WholeName: Al-Bashaer Trading Company, Ltd NameAlias_WholeName: Al-Bashair Trading Company, Ltd NameAlias_WholeName: Al-Bashir Trading Company, Ltd NameAlias_WholeName: Al-Bushair Trading Company, Ltd NameAlias_LogicalId: 2829 NameAlias_LogicalId: 2830 NameAlias_LogicalId: 2831 NameAlias_LogicalId: 2832 NameAlias_LogicalId: 2833 NameAlias_LogicalId: 2834 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2006-05-25 NameAlias_Regulation_EntryIntoForceDate: 2006-05-23 NameAlias_Regulation_NumberTitle: 785/2006 (OJ L138) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF Address_City: Baghdad Address_Street: Sadoon St, Al-Ani Building, first floor Address_AsAtListingTime: NO Address_CountryIso2Code: IQ Address_CountryDescription: IRAQ Address_LogicalId: 462 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2004-05-15 Address_Regulation_EntryIntoForceDate: 2004-05-14 Address_Regulation_NumberTitle: 979/2004 (OJ L180) Address_Regulation_Programme: IRQ Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALBASHAER TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/8211 uid: 8211 lastName: AL-BASHAIR TRADING COMPANY, LTD sdnType: Entity programList/program: IRAQ2 akaList/aka[6321]/uid: 6321 akaList/aka[6321]/type: a.k.a. akaList/aka[6321]/category: strong akaList/aka[6321]/lastName: AL-BASHAAIR TRADING COMPANY, LTD akaList/aka[6322]/uid: 6322 akaList/aka[6322]/type: a.k.a. akaList/aka[6322]/category: strong akaList/aka[6322]/lastName: AL-BASHAER TRADING COMPANY, LTD akaList/aka[6323]/uid: 6323 akaList/aka[6323]/type: a.k.a. akaList/aka[6323]/category: strong akaList/aka[6323]/lastName: AL-BASHA'IR TRADING COMPANY, LTD akaList/aka[6324]/uid: 6324 akaList/aka[6324]/type: a.k.a. akaList/aka[6324]/category: strong akaList/aka[6324]/lastName: AL-BASHIR TRADING COMPANY, LTD addressList/address[7525]/uid: 7525 addressList/address[7525]/address1: Sadoon St, Al-Ani Building, First Floor addressList/address[7525]/city: Baghdad addressList/address[7525]/country: Iraq
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
