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`	P.O. Box 2337, Alwiyah, Baghdad, Iraq	ch_seco_sanctions	`ch-seco-3000`	2024-11-12
`LegalEntity:address`	Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq	ch_seco_sanctions	`ch-seco-3000`	2024-11-12
`LegalEntity:address`	Hai Babil, Lane 11, District 929, Baghdad, Iraq	ch_seco_sanctions	`ch-seco-3000`	2024-11-12
`LegalEntity:addressEntity`	`addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceed`	ch_seco_sanctions	`ch-seco-3000`	2023-07-26
`LegalEntity:addressEntity`	`addr-7dcf75ff0bb7fb29cc555979fea8116c667722a6`	ch_seco_sanctions	`ch-seco-3000`	2023-07-26
`LegalEntity:addressEntity`	`addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517`	ch_seco_sanctions	`ch-seco-3000`	2023-07-26
`LegalEntity:country`	iq	ch_seco_sanctions	`ch-seco-3000`	2023-04-20
`LegalEntity:createdAt`	2025-04-09	ch_seco_sanctions	`ch-seco-3000`	2025-04-09
`LegalEntity:id`	706048dd680f75d11ee3342d986f6b0061b6f8b4	ch_seco_sanctions	`ch-seco-3000`	2025-05-15
`LegalEntity:modifiedAt`	2025-04-09	ch_seco_sanctions	`ch-seco-3000`	2025-04-09
`LegalEntity:name`	Al-Arabi Trading Company	ch_seco_sanctions	`ch-seco-3000`	2023-04-20
`LegalEntity:programId`	SECO-IRAQ	ch_seco_sanctions	`ch-seco-3000`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-3000`	2025-03-26