Statements: AL-ARABI TRADING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqua_sfms_blacklistua-sfms-774
LegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqua_sfms_blacklistua-sfms-774
LegalEntity:address- Hai Babil, Lane 11, District 929, Baghdad, Iraqua_sfms_blacklistua-sfms-774
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-774
LegalEntity:ida3c51ac76050651ba4d9159d7907eeafe278da64ua_sfms_blacklistua-sfms-774
LegalEntity:nameAl-ARABI TRADING COMPANYua_sfms_blacklistua-sfms-774
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-774
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting