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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-7dcf75ff0bb7fb29cc555979fea8116c667722a6`		eu_fsf	`eu-fsf-eu-1106-44`	2023-07-26
`Organization:addressEntity`	`addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517`		eu_fsf	`eu-fsf-eu-1106-44`	2023-07-26
`Organization:addressEntity`	`addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceed`		eu_fsf	`eu-fsf-eu-1106-44`	2023-07-26
`Organization:addressEntity`	`addr-7dcf75ff0bb7fb29cc555979fea8116c667722a6`		be_fod_sanctions	`eu-fsf-eu-1106-44`	2023-07-27
`Organization:addressEntity`	`addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceed`		be_fod_sanctions	`eu-fsf-eu-1106-44`	2023-07-27
`Organization:addressEntity`	`addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517`		be_fod_sanctions	`eu-fsf-eu-1106-44`	2023-07-27
`Organization:addressEntity`	`addr-1313121c1306fc9c1793a84e094d4b04c1984134`	jpn	jp_mof_sanctions	`ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3`	2023-04-20
`Organization:addressEntity`	`addr-8bfad87b8320bb638ed823dad0828fd2ba58135c`	jpn	jp_mof_sanctions	`ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3`	2023-04-20
`Organization:addressEntity`	`addr-674b98fd1e5f75198c0ffb213953c4673f56aa2d`	jpn	jp_mof_sanctions	`ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3`	2023-04-20
`LegalEntity:addressEntity`	`addr-d5be6530d3579612aec5a0a5604bc2f65e2b5703`		un_sc_sanctions	`unsc-6908338`	2023-07-26
`LegalEntity:addressEntity`	`addr-ee5d9a4f17a52aa20547f2568e11eb660549abe0`		un_sc_sanctions	`unsc-6908338`	2023-07-26
`LegalEntity:addressEntity`	`addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceed`		un_sc_sanctions	`unsc-6908338`	2023-07-26
`LegalEntity:addressEntity`	`addr-d1261c5961fa681f0114c9cc1c9a2354d37745ad`		au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2024-08-19
`LegalEntity:addressEntity`	`addr-4790eeab98ea8b1104a85e6bdae6d37c8ac29412`		au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2024-08-19
`LegalEntity:addressEntity`	`addr-13e93476bcd32feb5b59751aa491a707edf69014`		au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2024-08-19
`LegalEntity:addressEntity`	`addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceed`		ch_seco_sanctions	`ch-seco-3000`	2023-07-26
`LegalEntity:addressEntity`	`addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517`		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-05fa58176c94fea95eda5b89e2a6296da9e4eebf`	eng	gb_hmt_sanctions	`gb-hmt-8281`	2023-04-20
`LegalEntity:addressEntity`	`addr-f0e8503e9fc34e34a64b38a0af08a66830960e17`	eng	gb_hmt_sanctions	`gb-hmt-8281`	2023-04-20
`LegalEntity:addressEntity`	`addr-504bfea239e73bbacf0fd7e9fe9b7aa4cb8a29f2`	eng	gb_hmt_sanctions	`gb-hmt-8281`	2023-04-20
`Organization:addressEntity`	`addr-bca88731146171420daca9e3e0f377b69dfba61c`	eng	us_ofac_sdn	`ofac-8314`	2023-11-02

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