Organization sanctions dossier

Al-ARABI TRADING COMPANY

Al-ARABI TRADING COMPANY is a trading company based in Iraq. It is listed under international sanctions by UK, EU, UN, and Australia (DFAT), first designated in 2004.

Al-ARABI TRADING COMPANY is listed as organization with 4 source listings across 4 authorities.

Programs: 1518 (Iraq), IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, UK, UN
• Source listings: 4
• Official IDs: 1020, 1981, IRQ0056, 6908338
• Identifiers: EU Logical ID: 1981; UK Unique ID: IRQ0056; OFSI Group ID: 8281; UN Reference Number: IQe.203