Search OpenSanctions

Advanced

AL ARABI TRADING COMPANY

Sanctioned entity
AL ARABI TRADING COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL ARABI TRADING COMPANY[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressC. P.O. Box 2337, Alwiyah[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


For experts: raw data explorer