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:addressPO Box 2337, Alwiyah, Baghdadenggb_hmt_sanctionsgb-hmt-8281
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq, Hai Babil, Lane 11, District 929 Bagdad Iraq, P.O. Box 2337, Alwiyah Bagdad Iraqza_fic_sanctionszafic-48-al-arabi-trading-company
Organization:addressPO Box 2337, Alwiyah, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressHai Babil, Lane 11, District 929, Bagdadfrafr_tresor_gels_avoirfr-ga-2291
Organization:addressHai Babil, Lane 11, District 929, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQeu_fsfeu-fsf-eu-1106-44
Organization:addressHai Babil, Lane 11, District 929, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
LegalEntity:addressHai Babil, Lane 11, District 929, Baghdadenggb_hmt_sanctionsgb-hmt-8281
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdadenggb_hmt_sanctionsgb-hmt-8281
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressHai Babil, Lane 11, District 929, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressP.O. Box 2337, Alwiyah, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1106-44
Organization:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
LegalEntity:addressHai Babil, Lane 11, District 929, Baghdad, Iraqch_seco_sanctionsch-seco-3000
LegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqch_seco_sanctionsch-seco-3000
Organization:addressバグダッド、929地区、通路11、ハーイ、バビルjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressバグダッド、オフィス10、エリア902、通路15、ハーイ・アル・ワフダjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressバグダッド、アルウィーヤ、私書箱2337号jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqch_seco_sanctionsch-seco-3000
LegalEntity:addressLANE 11, HAI BABIL, BAGHDAD DISTRICT 929, IRQengus_sam_exclusionsusgsa-s4mr3pb5g
Company:addressIraqpermidpermid-5001089449
LegalEntity:addressLane 11, Hai Babil Baghdad District 929 Iraqtw_shtctw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
LegalEntity:addressP.O. Box 2337, Alwiyah Bagdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
LegalEntity:addressHai Babil, Lane 11, District 929 Bagdad Iraqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
LegalEntity:addressP.O. Box 2337, Alwiyah, Baghdad, Iraqau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
Organization:addressPO Box 2337, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0056
LegalEntity:addressHai Babil, Lane 11, District 929, Baghdad, Iraqau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
Organization:addressA. Hai Babil, Lane 11, Distinct 929ro_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
Organization:addressLane 11, Hai Babil, Baghdad District 929engus_ofac_sdnofac-8314
Organization:addressB. Hai Al-Wahda, Lane 15, Area 902, Office 10ro_onpcsb_sanctionsro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc
LegalEntity:addressHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraqun_sc_sanctionsunsc-6908338
LegalEntity:addressP.O. Box 2337, Alwiyah, Bagdad, Iraqun_sc_sanctionsunsc-6908338
Organization:addressC. P.O. Box 2337, Alwiyahro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
LegalEntity:addressHai Babil, Lane 11, District 929, Bagdad, Iraqun_sc_sanctionsunsc-6908338
LegalEntity:address- Hai Babil, Lane 11, District 929, Baghdad, Iraqua_sfms_blacklistua-sfms-774
Organization:addressEntityaddr-bca88731146171420daca9e3e0f377b69dfba61cengus_ofac_sdnofac-8314
LegalEntity:addressEntityaddr-d5be6530d3579612aec5a0a5604bc2f65e2b5703un_sc_sanctionsunsc-6908338
LegalEntity:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517ch_seco_sanctionsch-seco-3000
LegalEntity:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedch_seco_sanctionsch-seco-3000
LegalEntity:addressEntityaddr-7dcf75ff0bb7fb29cc555979fea8116c667722a6ch_seco_sanctionsch-seco-3000
Organization:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedeu_fsfeu-fsf-eu-1106-44
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LegalEntity:addressEntityaddr-4790eeab98ea8b1104a85e6bdae6d37c8ac29412au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:addressEntityaddr-504bfea239e73bbacf0fd7e9fe9b7aa4cb8a29f2enggb_hmt_sanctionsgb-hmt-8281
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Organization:addressEntityaddr-df11ec7de18ad3891ee5cfa09ca1451e0db19517be_fod_sanctionseu-fsf-eu-1106-44
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Organization:addressEntityaddr-7dcf75ff0bb7fb29cc555979fea8116c667722a6be_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:addressEntityaddr-d1261c5961fa681f0114c9cc1c9a2354d37745adau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:addressEntityaddr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedun_sc_sanctionsunsc-6908338
LegalEntity:addressEntityaddr-05fa58176c94fea95eda5b89e2a6296da9e4eebfenggb_hmt_sanctionsgb-hmt-8281
LegalEntity:addressEntityaddr-13e93476bcd32feb5b59751aa491a707edf69014au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
Organization:addressEntityaddr-8bfad87b8320bb638ed823dad0828fd2ba58135cjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressEntityaddr-1313121c1306fc9c1793a84e094d4b04c1984134jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:addressEntityaddr-674b98fd1e5f75198c0ffb213953c4673f56aa2djpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
LegalEntity:addressEntityaddr-ee5d9a4f17a52aa20547f2568e11eb660549abe0un_sc_sanctionsunsc-6908338
Organization:countryiqro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
Organization:countryiqengus_ofac_sdnofac-8314
Organization:countryiqro_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0056
Company:countryiqpermidpermid-5001089449
Organization:countryiqbe_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3pb5g
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LegalEntity:countryiqtw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
LegalEntity:countryiqch_seco_sanctionsch-seco-3000
LegalEntity:countryiqtw_shtctw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1
LegalEntity:countryiqun_sc_sanctionsunsc-6908338
LegalEntity:countryiqenggb_hmt_sanctionsgb-hmt-8281
Organization:countryiqeu_fsfeu-fsf-eu-1106-44
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2291
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb5g
LegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3000
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-774
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908338
LegalEntity:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8281
LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-48-al-arabi-trading-company
Company:idcdf34e1e445f8ebd40de3e44006c8c2461aea66dpermidpermid-5001089449
Organization:idb1c095c1c5cb822ebc038c9f86dc200d4d614a18enggb_fcdo_sanctionsgb-fcdo-irq0056
Organization:id88c0010a8dbd5b6a0105a1e3bf811abe95d1134beu_fsfeu-fsf-eu-1106-44
Organization:id836cb1f9921a6ef9079c0424eb3c3d2f8a11d57bbe_fod_sanctionseu-fsf-eu-1106-44
Organization:id1a6baaa1da68a041cf9b5b1c2b9a390e21b5fccbjpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
LegalEntity:id16413e898b2a90a49bb122a2c8295f721f110823engus_sam_exclusionsusgsa-s4mr3pb5g
LegalEntity:id880c7b3535226779d16309f88fc84d5dafa764b7tw_shtctw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1
LegalEntity:id9e90544580d8ec35be3fe939da2d53dc3530e297tw_shtctw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a
Organization:idf0349492c75c105edbe0b3946cc0fed48529ef7ero_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
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Organization:id8922e9caff0345271c619cbc251271450f598e76ro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
LegalEntity:ida3c51ac76050651ba4d9159d7907eeafe278da64ua_sfms_blacklistua-sfms-774
LegalEntity:id82e3c85e82caf44df692fe11e22e00690a435db1za_fic_sanctionszafic-48-al-arabi-trading-company
Organization:id574655b3096d324ad446e4b75e3018b02bc205d4us_trade_cslofac-8314
Organization:id25ae77ec83fedb9360ff2d51f845b6ae8d2da9b5frafr_tresor_gels_avoirfr-ga-2291
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