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AL-ARABI TRADING COMPANY LIMITED

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(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)--
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
JapanMinistry 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)-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Republic Of Iraq-
-United Nations Security CouncilIraq Sanctions-
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIraq Sanctions-
United StatesOffice of Foreign Assets ControlIraq-Related Sanctions--
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