Statements: AL-ARABI TRADING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHai Babil, Lane 11, District 929, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
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Organization:addressC. P.O. Box 2337, Alwiyahro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
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LegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqua_sfms_blacklistua-sfms-774
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Company:addressIraqpermidpermid-5001089449
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Organization:addressHai Babil, Lane 11, District 929, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
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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
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Organization:addressHai Babil, Lane 11, District 929, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressLane 11, Hai Babil, Baghdad District 929engus_ofac_sdnofac-8314
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressA. Hai Babil, Lane 11, Distinct 929ro_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
LegalEntity:addressHai Babil, Lane 11, District 929 Bagdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
LegalEntity:addressP.O. Box 2337, Alwiyah Bagdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
Organization:addressPO Box 2337, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
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Organization:addressB. Hai Al-Wahda, Lane 15, Area 902, Office 10ro_onpcsb_sanctionsro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
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