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Al-Arabi Trading Company

Sanctioned entity

Al-Arabi Trading Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY LIMITED · Al Arabi Trading Co · Al-ARABI TRADING COMPANY · Al-Arabi Trading Company · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
Registration number	not available				[sources]
PermID	`5001089449`				[sources]
Status	Active				[sources]
Address	- Hai Babil, Lane 11, District 929, Baghdad, Iraq · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq · Iraq · Lane 11, Hai Babil, Baghdad District 929 · P.O. Box 2337, Alwiyah, Baghdad, Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-04-26				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
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	-
バグダッド、アルウィーヤ、私書箱2337号	-
Hai Babil, Lane 11, District 929, Bagdad · Hai Babil, Lane 11, District 929, Bagdad, Iraq · Hai Babil, Lane 11, District 929, Baghdad · Hai Babil, Lane 11, District 929, Baghdad, IRAQ · 1 more...	Iraq
Lane 11, Hai Babil, Baghdad District 929	Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad	Iraq
P.O. Box 2337, Alwiyah, Bagdad, Iraq · P.O. Box 2337, Alwiyah, Baghdad, IRAQ · P.O. Box 2337, Alwiyah, Baghdad, Iraq · PO Box 2337, Alwiyah, Bagdad · 1 more...	Iraq
バグダッド、オフィス10、エリア902、通路15、ハーイ・アル・ワフダ	-
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq	Iraq
バグダッド、929地区、通路11、ハーイ、バビル	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRQ	2006-05-23	-
Ministry of Economy, Finance, and Recovery	(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council (UN SC)	Iraq	2004-04-26	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-26	-
Federal Public Service Finance	IRQ	2006-05-23	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: unsc-6908338 · ofac-8314 · eu-fsf-eu-1106-44 · ua-sfms-774 · au-dfat-1020-al-arabi-trading-company · permid-5001089449 · fr-ga-2291 · NK-LGXvafvM7gQ6aytyDJf3sy · ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 · ch-seco-3000 · gb-hmt-8281

For experts: raw data explorer

Factsheet Descriptions Data sources

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