Keep updated
Get in touch
Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hai Babil, Lane 11, District 929, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:address | P.O. Box 2337, Alwiyah, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:addressEntity | addr-4790eeab98ea8b1104a85e6bdae6d37c8ac29412 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:addressEntity | addr-13e93476bcd32feb5b59751aa491a707edf69014 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:addressEntity | addr-d1261c5961fa681f0114c9cc1c9a2354d37745ad | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:createdAt | 2004-04-26 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:id | 5929ed9e00d259598ca27130997a5be6ea7f54bb | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:name | Al-ARABI TRADING COMPANY | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:notes | Al-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_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||