Al-ARABI TRADING COMPANY - Sanctions record
18.117.197.188
28.04.2025 14:42:55
Al-ARABI TRADING COMPANY - Sanctions record

Al-ARABI TRADING COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004

Names (1)

Last name/Name Al-ARABI TRADING COMPANY
Full name/Name Al-ARABI TRADING COMPANY
Type Primary name

Addresses (3)

Country Iraq
Country Iraq
Country Iraq

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Arabi Trading Company
Full name/Name Al-Arabi Trading Company
Type Prime alias

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq
Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Hai Babil Lane 11 District 929 Baghdad Iraq
Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address PO Box 2337 Alwiyah Baghdad Iraq
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.