Lists › UK Sanctions List › uk_fcdo-IRQ0056
Al-ARABI TRADING COMPANY
Organization on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0056.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Al-ARABI TRADING COMPANY | primary |
Details
| Countries |  Iraq |
| Addresses | 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 |
Same name on other lists
Al-ARABI TRADING COMPANY (un_sc), Al-Arabi Trading Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.