Statements: AL-ARABI TRADING COMPANY LIMITED

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:address`	B. Hai Al-Wahda, Lane 15, Area 902, Office 10	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:address`	C. P.O. Box 2337, Alwiyah	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29
`Organization:address`	A. Hai Babil, Lane 11, Distinct 929	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:country`	iq	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:country`	iq	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:country`	iq	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29
`Organization:id`	f0349492c75c105edbe0b3946cc0fed48529ef7e	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:id`	8922e9caff0345271c619cbc251271450f598e76	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29
`Organization:id`	2b8f0a7e6a3fcc153a6c47e3ea277df4bb56e9d6	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:name`	AL ARABI TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:name`	AL ARABI TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:name`	AL ARABI TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-48f24730711ed81624424580e499d46d15494f56`	2024-07-29

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