Lists › OFAC SDN › ofac_sdn-8314
AL-ARABI TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8314.
Programs
Names and aliases
| AL-ARABI TRADING COMPANY LIMITED | primary |
Details
| Countries |  Iraq |
| Addresses | Lane 11, Hai Babil Baghdad District 929 Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.