Names
Al-Arabi Trading Company
Address
IRAQ, IQ, Baghdad, P.O. Box 2337, Alwiyah
IRAQ, IQ, Baghdad, Hai Babil, Lane 11, District 929
IRAQ, IQ, Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10
Al-ARABI TRADING COMPANY
Other names
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2004-05-15
Updated
2006-05-25
Names
Al-ARABI TRADING COMPANY
Affiliation
regime: Iraq
Address
Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad
Iraq; Hai Babil, Lane 11, District 929, Baghdad
Iraq; PO Box 2337, Alwiyah, Baghdad
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2004-05-05
Updated
2020-12-31
Names
Al-ARABI TRADING COMPANY
Address
Iraq, Bagdad, Hai Babil, Lane 11, District 929
Iraq, Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10
Iraq, Bagdad, P.O. Box 2337, Alwiyah
Notes
UN List: Iraq
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2004-04-26