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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY LIMITED · Al Arabi Trading Co · Al-ARABI TRADING COMPANY · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5001089449 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N1K7RLPMBUE6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | - Hai Babil, Lane 11, District 929, Baghdad, Iraq · A. Hai Babil, Lane 11, Distinct 929 · B. Hai Al-Wahda, Lane 15, Area 902, Office 10 · C. P.O. Box 2337, Alwiyah · Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq, Hai Babil, Lane 11, District 929 Bagdad Iraq, P.O. Box 2337, Alwiyah Bagdad Iraq · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. In 1991, Al-Arabi was identified in press articles as a Government of Iraq (GOI) entity involved in procuring parts and equipment for Iraq's nuclear and biological weapons and missiles programs. Al-Arabi was formerly under the Military Industrial Commission and was claimed by Iraq to have been liquidated in November 1993. At that time, Al-Arabi was controlled by a Ministry of Industry and Military Industrialization subordinate called the Technical Corps for Special Projects (TECO or Techcorp). Al-Arabi is the ultimate holding company for over 12 front companies. Al-Arabi owns 99 percent of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering Limited. TDG/TMG were involved in Iraq's arms procurement network during the late 1980s.
アル・アラビー社は12もの偽装会社の最終的な親会社である。アル・アラビー社はTMG Enginerring Limitedを所有する英国の株式会社Technology and Development Group Limitedの99％を所有している。TDG/TMGは1980年代後半にイラクの武器調達ネットワークに関与していた。
アル・アラビー社は以前、軍事産業委員会の下にあり、1993年11月に清算されたとしてイラク側から主張されていた。当時、アル・アラビー社は産業省や特別プロジェクト技術協力（TECOまたはTechcorp）と呼ばれる軍事産業傘下により管理されていた。
アル・アルビー社は前イラク政権の軍事調達に従事していた多数の会社の最終的な親会社である。1991年には、新聞記事の中で、アル・アラビー社はイラクの核・生物兵器やミサイル計画のための部品と機材調達に従事していたイラク政府の団体であるとされた。
Adresse : IRAK : Hai Babil, Lane 11, District 929, Bagdad, IRAK : Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad, IRAK : PO Box 2337, Alwiyah, Bagdad
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
unsc-6908338 · NK-LGXvafvM7gQ6aytyDJf3sy · ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 · mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8 · zafic-48-al-arabi-trading-company · ofac-8314 · fr-ga-2291 · usgsa-s4mr3pb5g · permid-5001089449 · gb-fcdo-irq0056 · ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 · eu-fsf-eu-1106-44 · au-dfat-1020-al-arabi-trading-company · ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc · gb-hmt-8281 · ua-sfms-774 · ch-seco-3000 · ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| South Africa | Financial Intelligence Centre | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||