Entity record
Al-ARABI TRADING COMPANYOrganization
Al-ARABI TRADING COMPANY appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0056 (official source)
Key properties
Addresses
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IQHai Babil, Lane 11, District 929, Baghdad, IQPO Box 2337, Alwiyah, Baghdad, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-arabi-trading-company-nkf7fc2f04/
Machine-readable export (FTM + lineage): /organizations/al-arabi-trading-company-nkf7fc2f04/entity.json