AL-BASHAIR TRADING COMPANY LTD

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, UK OFSI, Switzerland SECO, UN Security Council, OFAC. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Iraq. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Iraq — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iraq

  Designated 9 Apr 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 26 Aug 2004 · Japan MOF Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AL-BASHAIR TRADING COMPANY LTD

Also known as

AL-BASHAIR TRADING COMPANY LTD · AL-BASHAER TRADING COMPANY, LTD, · AL-BASHIR TRADING COMPANY, LTD · AL-BASHA'IR TRADING COMPANY, LTD, +20

Jurisdiction

IQ

Legal form

LTD — form not confirmed for this country

Address

Sadoon St, Al-Ani Building, first floor Bagdad Iraq

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Al-Basha'ir Trading Company, Ltd

   28 Sept 2026 · France Registre national des gels

4. Alias recorded: Al-Bashair Trading Company ltd

   28 Sept 2026 · France Registre national des gels

5. Sanction listed: OFAC — IRAQ2

   10 Sept 2026 · OFAC SDN

6. Sanction listed: UK OFSI — Iraq

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Sadoon St, Al-Ani Building, first floor Bagdad Iraq.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-bashair trading

  Legal name

  Evidence

  2295

  Read 28 Sept 2026 · asserted by 10 records

  Source

  France Registre national des gels and 8 other sources

  Primary source ↗

• Fact

  IQ

  Jurisdiction

  Evidence

  2295

  Read 28 Sept 2026 · asserted by 7 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation

  Evidence

  2295

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation

  Evidence

  2295

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Iraq

  Designation

  Evidence

  8277

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAQ2

  Designation

  Evidence

  8211

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1518 (Iraq)

  Designation

  Evidence

  1021

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  9bc2e99ba91957077e85313b

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — Iraq

  Designation

  Evidence

  6908339

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iraq

  Designation

  Evidence

  3006

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  007-000204

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

34 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.