Entity record
Al-ARABI TRADING COMPANYOrganization
Al-ARABI TRADING COMPANY appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iraq; reflected as observed on 2026-06-27.
Designations
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
Source remarks: IQe.203 (official source)
Key properties
Addresses
Hai Babil, Lane 11, District 929, Bagdad, IQHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IQP.O. Box 2337, Alwiyah, Bagdad, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-ARABI TRADING COMPANY. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-arabi-trading-company-nkabc7c56c/
Machine-readable export (FTM + lineage): /organizations/al-arabi-trading-company-nkabc7c56c/entity.json