Active SanctionorganizationID: gb-fcdo-irq0057
Al-bashair Trading Company, LTD
Primary Source
GB FCDO SANCTIONS
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Al-bashair Trading Company, LTD is a listed Entity in Maritime Risk. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Al-bashair Trading Company, LTD |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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