Lists › EU Consolidated › eu_fsf-EU.1106.44
Al-Arabi Trading Company
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1106.44.
Programs
Names and aliases
| Al-Arabi Trading Company | primary |
Details
| Countries |  Iraq |
| Addresses | P.O. Box 2337, Alwiyah Baghdad IRAQ; Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad IRAQ; Hai Babil, Lane 11, District 929 Baghdad IRAQ |
Same name on other lists
Al-ARABI TRADING COMPANY (un_sc), Al-ARABI TRADING COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.