ALARABI TRADING COMPANY LIMITED
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ALARABI TRADING COMPANY LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Iraq
Our sanctions database shows 2 different Addresses for ALARABI TRADING COMPANY LIMITED:
Address 1 : Lane 11, Hai Babil Baghdad District 929 Iraq
Address 2 : Lane 11, Hai Babil Baghdad District 929 Iraq
View Notes
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ALARABI TRADING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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