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 2026-08-04.
Designations
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
Reason for listing
Per UN Security Council (listed ):
IQe.203 (official source)
Key properties
Addresses
Hai Babil, Lane 11, District 929, Bagdad, IraqHai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IraqP.O. Box 2337, Alwiyah, Bagdad, IraqSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, 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@2026-08-04, as observed on 2026-08-04. 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@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-arabi-trading-company-nkabc7c56c/
Machine-readable export (FTM + lineage): /data/entities/ab.json (record key nkabc7c56c)