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 | 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 · Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.