OrganisationCurrently listed

Al-Arabi Trading Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iraq
First listed 2004-04-26
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1981

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1106.44" logicalId="1981">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Arabi Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2828">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="Baghdad" street="P.O. Box 2337, Alwiyah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="461">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
        <address city="Baghdad" street="Hai Babil, Lane 11, District 929" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="459">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
        <address city="Baghdad" street="Hai Al-Wahda, Lane 15, Area 902, Office 10" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="460">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al-Arabi Trading Company
Programmes / regimes: IRQ
Last updated: 2006-05-25
Countries: Iraq
Addresses: P.O. Box 2337, Alwiyah, Baghdad, IRAQ
Hai Babil, Lane 11, District 929, Baghdad, IRAQ
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ
Identifiers: EU reference: EU.1106.44
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF

OFAC SDN (US)Active listingID 8314

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8314</uid>
    <lastName>AL-ARABI TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <addressList>
      <address>
        <uid>8182</uid>
        <address1>Lane 11, Hai Babil</address1>
        <city>Baghdad District 929</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-ARABI TRADING COMPANY LIMITED
Programmes / regimes: IRAQ2
Countries: Iraq
Addresses: Lane 11, Hai Babil, Baghdad District 929, Iraq

SECO (Switzerland)Active listingID 3000

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="3000"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.203</foreign-identifier><entity><identity ssid="3001" main="true"><name ssid="3003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Arabi Trading Company</value></name-part></name><address ssid="3002" place-id="416" quality="good"><address-details>Hai Babil, Lane 11, District 929</address-details></address><address ssid="3004" place-id="416" quality="good"><address-details>Hai Al-Wahda, Lane 15, Area 902, Office 10</address-details></address><address ssid="3005" place-id="416" quality="good"><address-details>Alwiyah</address-details><p-o-box>2337</p-o-box></address></identity></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="3000"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.203</foreign-identifier><entity><identity ssid="3001" main="true"><name ssid="3003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Arabi Trading Company</value></name-part></name><address ssid="3002" place-id="416" quality="good"><address-details>Hai Babil, Lane 11, District 929</address-details></address><address ssid="3004" place-id="416" quality="good"><address-details>Hai Al-Wahda, Lane 15, Area 902, Office 10</address-details></address><address ssid="3005" place-id="416" quality="good"><address-details>Alwiyah</address-details><p-o-box>2337</p-o-box></address></identity></entity></target></added><removed><target ssid="3000"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3001" main="true"><name ssid="3003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Arabi Trading Company</value></name-part></name><address ssid="3002" place-id="416" quality="good"><address-details>Hai Babil, Lane 11, District 929</address-details></address><address ssid="3004" place-id="416" quality="good"><address-details>Hai Al-Wahda, Lane 15, Area 902, Office 10</address-details></address><address ssid="3005" place-id="416" quality="good"><address-details>Alwiyah</address-details><p-o-box>2337</p-o-box></address></identity></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="3000"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3001" main="true"><name ssid="3003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Arabi Trading Company</value></name-part></name><address ssid="3002" place-id="416" quality="good"><address-details>Hai Babil, Lane 11, District 929</address-details></address><address ssid="3004" place-id="416" quality="good"><address-details>Hai Al-Wahda, Lane 15, Area 902, Office 10</address-details></address><address ssid="3005" place-id="416" quality="good"><address-details>Alwiyah</address-details><p-o-box>2337</p-o-box></address></identity></entity></target></added></modification></target>

Name on list: Al-Arabi Trading Company
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Countries: Iraq
Addresses: Hai Babil, Lane 11, District 929, Baghdad, Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
Alwiyah, 2337, Baghdad, Iraq
Identifiers: Foreign identifier: IQe.203

UK Sanctions ListActive listingID IRQ0056

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0056</UniqueID>
    <OFSIGroupID>8281</OFSIGroupID>
    <UNReferenceNumber>IQe.203</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Al-ARABI TRADING COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Hai Al-Wahda</AddressLine1>
        <AddressLine2>Lane 15</AddressLine2>
        <AddressLine3>Area 902</AddressLine3>
        <AddressLine4>Office 10</AddressLine4>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Hai Babil</AddressLine1>
        <AddressLine2>Lane 11</AddressLine2>
        <AddressLine3>District 929</AddressLine3>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 2337</AddressLine1>
        <AddressLine5>Alwiyah</AddressLine5>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Al-ARABI TRADING COMPANY
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Countries: Iraq
Addresses: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
Hai Babil, Lane 11, District 929, Baghdad, Iraq
PO Box 2337, Alwiyah, Baghdad, Iraq
Identifiers: UN reference: IQe.203
OFSI group ID: 8281
Remarks: Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908338

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908338</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>Al-ARABI TRADING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.203</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Hai Babil, Lane 11, District 929</STREET>
        <CITY>Bagdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Hai Al-Wahda, Lane 15, Area 902, Office 10</STREET>
        <CITY>Baghdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 2337, Alwiyah</STREET>
        <CITY>Bagdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: Al-ARABI TRADING COMPANY
Programmes / regimes: Iraq
Listed on: 2004-04-26
Countries: Iraq
Addresses: Hai Babil, Lane 11, District 929, Bagdad, Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
P.O. Box 2337, Alwiyah, Bagdad, Iraq
Identifiers: UN reference: IQe.203

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.