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Al-Arabi Trading Company

Sanctioned entity
Al-Arabi Trading Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAL ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY LIMITED · Al Arabi Trading Co · Al-ARABI TRADING COMPANY · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIraq[sources]
PermID5001089449[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Registration numberN1K7RLPMBUE6[sources]
StatusActive[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 · Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

French National Asset Freezing System5,093

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

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,604

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,328

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

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

PermID Open Data2,699

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


Source data IDs: usgsa-s4mr3pb5g · gb-hmt-8281 · ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 · eu-fsf-eu-1106-44 · ch-seco-3000 · ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 · permid-5001089449 · au-dfat-1020-al-arabi-trading-company · NK-LGXvafvM7gQ6aytyDJf3sy · ua-sfms-774 · ofac-8314 · unsc-6908338 · fr-ga-2291 · ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc · gb-fcdo-irq0056

For experts: raw data explorer