Entity record

Al-Arabi Trading CompanyOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Al-Arabi Trading Company appears on the Registre national des gels, designated by FR DGT under programs (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003), (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) since 2004-05-14. Other entities under (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Designated by FR DGT under program (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) since 2006-05-23. Other entities under (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Key properties

Addresses

Hai Babil, Lane 11, District 929, Bagdad

Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad

PO Box 2337, Alwiyah, Bagdad

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2004-05-14; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-arabi-trading-company-nke370d83e/

Machine-readable export (FTM + lineage): /data/entities/e3.json (record key nke370d83e)