SDN list · entry 8211
AL-BASHAIR TRADING COMPANY, LTD
Yes. AL-BASHAIR TRADING COMPANY, LTD is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8211, added on April 15, 2004. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-BASHAAIR TRADING COMPANY, LTD | A.K.A. | strong |
| AL-BASHAER TRADING COMPANY, LTD | A.K.A. | strong |
| AL-BASHA'IR TRADING COMPANY, LTD | A.K.A. | strong |
| AL-BASHIR TRADING COMPANY, LTD | A.K.A. | strong |
| AL-BASHAIR TRADING COMPANY, LTD | Primary name | strong |
Details published by OFAC
| Address | Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq |
|---|
Legal basis
- Unknown