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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressLane 11, Hai Babil, Baghdad District 929engus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKCompany:addressIraqpermidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressPO Box 2337, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:address- Hai Babil, Lane 11, District 929, Baghdad, Iraqua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressHai Babil, Lane 11, District 929, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-674b98fd1e5f75198c0ffb213953c4673f56aa2djpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-8db8ff2ab37d8f6df640a7c1b029d11fac2e58fdfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-bca88731146171420daca9e3e0f377b69dfba61cengus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-1313121c1306fc9c1793a84e094d4b04c1984134jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedun_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517ch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-7dcf75ff0bb7fb29cc555979fea8116c667722a6ch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedbe_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-c0c997f53f21057cba42af982713bbc02f752446frafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517be_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-05fa58176c94fea95eda5b89e2a6296da9e4eebfgb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-f0e8503e9fc34e34a64b38a0af08a66830960e17gb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-504bfea239e73bbacf0fd7e9fe9b7aa4cb8a29f2gb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-d5be6530d3579612aec5a0a5604bc2f65e2b5703un_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-8bfad87b8320bb638ed823dad0828fd2ba58135cjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-05fcdc4cb561d32f33c562e5fb97cff98c7639efau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:addressEntityaddr-ee5d9a4f17a52aa20547f2568e11eb660549abe0un_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-fa623b1adf932f87d33810a7627d32b56a31738cfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedeu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-7dcf75ff0bb7fb29cc555979fea8116c667722a6eu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517eu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:addressEntityaddr-7dcf75ff0bb7fb29cc555979fea8116c667722a6be_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKCompany:countryiqpermidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKOrganization:countryiqbe_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:countryiqch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKOrganization:countryiqengus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:countryiqun_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:countryiqgb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKOrganization:countryiqfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:countryiqgb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKOrganization:countryiqeu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKOrganization:createdAt2006-05-25eu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:createdAt2006-05-25be_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:id41bde7bf7fdc7ab64b04d8c0c6a7aff10ec33c14eu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:id0f691792a7ae3af13c5b3a7a4a4e22952d679168be_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:ideef0794b9b640f28d2dc82bef0ce9336b6d8713dfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:ideba56d410969ac3da9d61d3908c4709521a83cb4gb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKCompany:idcdf34e1e445f8ebd40de3e44006c8c2461aea66dpermidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:id16d88f8af1c163f47c9aa73068f7fb3b748772a0ch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:ida3c51ac76050651ba4d9159d7907eeafe278da64ua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:id6ff8e3e9e1400499802ae7e5dfcd8405cb5bf554engus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:idd2710eb2526d96dff9877407ef2fa9a4ad8b691dgb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKOrganization:id5d167b1c5fe1e7ccf799c12b199ce0d13a3da6bajpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:id44c178727754b8e1594c6b4d1655f6e3d8b62fc3gb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKOrganization:id574655b3096d324ad446e4b75e3018b02bc205d4us_trade_cslofac-8314
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:id326c06e6d685fc84e80762d11d6c52706f645c3fgb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:id6d9eb62d7df738d79f704b52c7c13230d4670c7aau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:id98aa87372156c92f662565f5ec3304d74770bb2bun_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAL-ARABI TRADING COMPANYengjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameアル・アラビー貿易会社jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:nameAl-Arabi Trading Companych_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAl-Arabi Trading Companyfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:nameAl-ARABI TRADING COMPANYua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAl-ARABI TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:nameAl-ARABI TRADING COMPANYun_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAl-Arabi Trading Companybe_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAL-ARABI TRADING COMPANY LIMITEDus_trade_cslofac-8314
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAL-ARABI TRADING COMPANY LIMITEDengus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKCompany:nameAl Arabi Trading Copermidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKOrganization:nameAl-Arabi Trading Companyeu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:nameAl-ARABI TRADING COMPANYau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:nameAl-ARABI TRADING COMPANYgb_hmt_sanctionsgb-hmt-8281
NK-YtKA6Eige7QonmVhwJinqKOrganization:notes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。jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKOrganization:notes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。jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:notesAl-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.au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKOrganization:notes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。jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKCompany:permId5001089449permidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKCompany:sourceUrl https://permid.org/1-5001089449permidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8314engus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2291frafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKCompany:statusActivepermidpermid-5001089449
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2291
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctionus_trade_cslofac-8314
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:topicssanctionua_sfms_blacklistua-sfms-774
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctioneu_fsfeu-fsf-eu-1106-44
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0056
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:topicssanctionch_seco_sanctionsch-seco-3000
NK-YtKA6Eige7QonmVhwJinqKOrganization:topicssanctionengus_ofac_sdnofac-8314
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:topicssanctionun_sc_sanctionsunsc-6908338
NK-YtKA6Eige7QonmVhwJinqKLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8281
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