Lists of sanctions
3.148.220.16
28.04.2025 11:17:44

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. 10:16
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