Al-ARABI TRADING COMPANY
Overview of Al-ARABI TRADING COMPANY
| ID | IRQ0056 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 8281 |
What alternative names has Al-ARABI TRADING COMPANY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Al-ARABI TRADING COMPANY | Primary name |
Where is Al-ARABI TRADING COMPANY located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad | Iraq | ||||
Hai Babil Lane 11 District 929 Baghdad | Iraq | ||||
PO Box 2337 Alwiyah Baghdad | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0