AlArabi Trading Company

Restricted

AlArabi Trading Company is subject to Restricted. See the individual lists below.

View Citation

Aliases

AL-ARABI TRADING COMPANY, AL-ARABI TRADING COMPANY

Country

Iraq, IraqIraqIraq

Addresses

Address 1 : Hai Al-Wahda Lane 15 Area 902 Office 10 BaghdadHai Babil Lane 11 District 929 BaghdadPO Box 2337 Alwiyah Baghdad , IraqIraqIraq

Address 2 : P.O. Box 2337, Alwiyah Bagdad Iraq

Address 3 : PO, Box, 2337, Alwiyah, Baghdad, Iraq

Address 4 : P.O. Box 2337, Alwiyah, Baghdad, Iraq

Address 5 : Hai, Babil, Lane, 11, District, 929, Baghdad, IRAQ

Address 6 : Hai Babil, Lane 11, District 929 , Iraq

Address 7 : P.O., Box, 2337, Alwiyah, Baghdad, IRAQ

Address 8 : Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq

Address 9 : Hai, Al-Wahda, Lane, 15, Area, 902, Office, 10, Baghdad, IRAQ

Address 10 : Hai Babil, Lane 11, District 929 Bagdad Iraq

Address 11 : Hai Babil, Lane 11, District 929, Baghdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq

Address 12 : Hai Babil Lane 11 District 929 Baghdad

Address 13 : - Hai Babil, Lane 11, District 929, Baghdad, Iraq

Address 14 : Hai, Babil, Lane, 11, District, 929, Baghdad, Iraq

Address 15 : PO Box 2337 Alwiyah Baghdad , Iraq

Address 16 : Hai Babil, Lane 11, District 929, Baghdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq Alwiyah, P.O.Box 2337, Baghdad, Iraq

Address 17 : Hai Babil, Lane 11, District 929 Bagdad Iraq

Address 18 : Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq

Address 19 : Hai, Al-Wahda, Lane, 15, Area, 902, Office, 10, Baghdad, Iraq

Address 20 : Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq

Address 21 : P.O. Box 2337, Alwiyah Bagdad Iraq

ID Details

ID NUMBER : 2291

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

AlArabi Trading Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 23, 2006	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	May 22, 2006	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 26, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 5, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 26, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 26, 2004	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active