Statements: AL-ARABI TRADING COMPANY LIMITED

Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressHai Babil, Lane 11, District 929, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqun_sc_sanctionsunsc-6908338
LegalEntity:addressP.O. Box 2337, Alwiyah, Bagdad, Iraqun_sc_sanctionsunsc-6908338
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LegalEntity:addressHai Babil, Lane 11, District 929 Bagdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
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LegalEntity:addressLane 11, Hai Babil Baghdad District 929 Iraqtw_shtctw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1
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LegalEntity:address- Hai Babil, Lane 11, District 929, Baghdad, Iraqua_sfms_blacklistua-sfms-774
LegalEntity:addressPO Box 2337, Alwiyah, Baghdadenggb_hmt_sanctionsgb-hmt-8281
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LegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqch_seco_sanctionsch-seco-3000
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqch_seco_sanctionsch-seco-3000
LegalEntity:addressHai Babil, Lane 11, District 929, Baghdad, Iraqch_seco_sanctionsch-seco-3000
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Organization:addressLane 11, Hai Babil, Baghdad District 929engus_ofac_sdnofac-8314
LegalEntity:addressHai Babil, Lane 11, District 929, Bagdad, Iraqau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
Organization:addressPO Box 2337, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
Organization:addressHai Babil, Lane 11, District 929, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressPO Box 2337, Alwiyah, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressHai Babil, Lane 11, District 929, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressC. P.O. Box 2337, Alwiyahro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
Company:addressIraqpermidpermid-5001089449
Organization:addressB. Hai Al-Wahda, Lane 15, Area 902, Office 10ro_onpcsb_sanctionsro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc
Organization:addressA. Hai Babil, Lane 11, Distinct 929ro_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
LegalEntity:addressLANE 11, HAI BABIL, BAGHDAD DISTRICT 929engus_sam_exclusionsusgsa-s4mr3pb5g
Organization:addressHai Babil, Lane 11, District 929, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressバグダッド、アルウィーヤ、私書箱2337号jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressバグダッド、929地区、通路11、ハーイ、バビルjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressバグダッド、オフィス10、エリア902、通路15、ハーイ・アル・ワフダjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq, Hai Babil, Lane 11, District 929 Bagdad Iraq, P.O. Box 2337, Alwiyah Bagdad Iraqza_fic_sanctionszafic-48-al-arabi-trading-company
LegalEntity:addressHai Babil, Lane 11, District 929, Bagdad, Iraqun_sc_sanctionsunsc-6908338
Organization:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517be_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:addressEntityaddr-df1f97247e6b4ed4ff9093abed93ef16928ed669au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:addressEntityaddr-05fa58176c94fea95eda5b89e2a6296da9e4eebfgb_hmt_sanctionsgb-hmt-8281
LegalEntity:addressEntityaddr-34918429a4a30ffe25c09147e722398a4fd49a74au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
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Organization:addressEntityaddr-bca88731146171420daca9e3e0f377b69dfba61cus_ofac_sdnofac-8314
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LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-774
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LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-48-al-arabi-trading-company
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Company:idcdf34e1e445f8ebd40de3e44006c8c2461aea66dpermidpermid-5001089449
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Organization:id18a38834b8ebc43235feaf50c9e7315824449d34gb_fcdo_sanctionsgb-fcdo-irq0056
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