AL-ARABI TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-ARABI TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | AL-ARABI TRADING COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Lane 11, Hai Babil |
|---|---|
| City | Baghdad District 929 |
| Country | Iraq |
| Full address | Lane 11, Hai Babil, Baghdad District 929, Iraq |
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.