Entity record

Al-Arabi Trading CompanyOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Al-Arabi Trading Company appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.

Designations

Designated by European Union under program IRQ since 2006-05-23. Other entities under IRQ

Key properties

Addresses

P.O. Box 2337, Alwiyah, Baghdad, IQ

Hai Babil, Lane 11, District 929, Baghdad, IQ

Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IQ

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-arabi-trading-company-nkbad987d1/

Machine-readable export (FTM + lineage): /organizations/al-arabi-trading-company-nkbad987d1/entity.json