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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lane 11, Hai Babil, Baghdad District 929 | eng | us_ofac_sdn | ofac-8314 | |||
Organization:addressEntity | addr-bca88731146171420daca9e3e0f377b69dfba61c | eng | us_ofac_sdn | ofac-8314 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8314 | |||
Organization:id | 6037177bc6a33edea3a30f0c3550b4c59872d552 | eng | us_ofac_sdn | ofac-8314 | |||
Organization:name | AL-ARABI TRADING COMPANY LIMITED | eng | us_ofac_sdn | ofac-8314 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8314 | eng | us_ofac_sdn | ofac-8314 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8314 | |||