Statements: AL-ARABI TRADING COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Arabi Trading Company	fra	mc_fund_freezes	`mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8`	2024-12-13
`Company:name`	Al Arabi Trading Co		permid	`permid-5001089449`	2023-11-21
`LegalEntity:name`	Al-ARABI TRADING COMPANY		un_sc_sanctions	`unsc-6908338`	2023-04-20
`LegalEntity:name`	Al-ARABI TRADING COMPANY		au_dfat_sanctions	`au-dfat-1020-al-arabi-trading-company`	2022-04-27
`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
`LegalEntity:name`	Al-ARABI TRADING COMPANY		ua_sfms_blacklist	`ua-sfms-774`	2023-04-20
`LegalEntity:name`	Al-ARABI TRADING COMPANY		za_fic_sanctions	`zafic-48-al-arabi-trading-company`	2024-10-29
`LegalEntity:name`	AL-ARABI TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb5g`	2024-06-14
`Organization:name`	Al-Arabi Trading Company		be_fod_sanctions	`eu-fsf-eu-1106-44`	2023-04-20
`LegalEntity:name`	AL-ARABI TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1`	2025-07-21
`LegalEntity:name`	Al-ARABI TRADING COMPANY		tw_shtc	`tw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a`	2025-07-21
`Organization:name`	アル・アラビー貿易会社	jpn	jp_mof_sanctions	`ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3`	2023-04-20
`Organization:name`	AL-ARABI TRADING COMPANY	eng	jp_mof_sanctions	`ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3`	2023-04-20
`Organization:name`	AL-ARABI TRADING COMPANY LIMITED		us_trade_csl	`ofac-8314`	2024-05-07
`Organization:name`	Al-Arabi Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-2291`	2023-04-20
`LegalEntity:name`	Al-Arabi Trading Company		ch_seco_sanctions	`ch-seco-3000`	2023-04-20
`LegalEntity:name`	Al-ARABI TRADING COMPANY	eng	gb_hmt_sanctions	`gb-hmt-8281`	2023-04-20
`Organization:name`	AL-ARABI TRADING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-8314`	2023-04-20
`Organization:name`	Al-ARABI TRADING COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-irq0056`	2024-05-09
`Organization:name`	Al-Arabi Trading Company		eu_fsf	`eu-fsf-eu-1106-44`	2023-04-20

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