AL-BASHAIR TRADING COMPANY, LTD

Sanctioned

AL-BASHAAIR TRADING COMPANY, L TD

Type

organization

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRQ0057

Asset freeze

2004-04-26activeSource

Legal bases

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument