Statements: AL-ARABI TRADING COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	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`	2024-11-28
`LegalEntity:address`	P.O. Box 2337, Alwiyah, Baghdad, Iraq	au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2024-11-28
`LegalEntity:address`	Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq	au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2024-11-28