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Al-Arabi Trading Company

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-19
Recorded countries
—
Identifiers
eu_uid: 1981
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRQ, Iraq

Related-record boundary

10 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
10
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Al-Arabi Trading CompanyAl-ARABI TRADING COMP…Al-ARABI TRADING COMP…Charter of the United…a) Hai Babil, Lane 11…Al-Arabi Trading Comp…Al-Arabi Trading Comp…IRQP.O. Box 2337, Alwiya…Hai Al-Wahda, Lane 15…Hai Babil, Lane 11, D…Al-ARABI TRADING COMP…Al-ARABI TRADING COMP…IraqHai Al-Wahda, Lane 15…Hai Babil, Lane 11, D…PO Box 2337, Alwiyah,…Al-ARABI TRADING COMP…Al-ARABI TRADING COMP…IraqHai Babil, Lane 11, D…Hai Al-Wahda, Lane 15…P.O. Box 2337, Alwiya…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10202026-07-23Unknown source ↗
EU · 19812026-08-05European Commission ↗
UK · 8281—UK OFSI ↗
UN · 69083382026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
EU2026-08-052026-09-216,234
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1020

list version published 2026-07-23
Recorded nameKind
Al-ARABI TRADING COMPANYPrimary name
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • a) Hai Babil, Lane 11, District 929, Bagdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Bagdad, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Hai Babil, Lane 11, District 929, Bagdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Bagdad, Iraq"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.203",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 1981

list version published 2026-08-05
Recorded nameKind
Al-Arabi Trading CompanyPrimary name
Programmes

IRQ

Addresses recorded
  • P.O. Box 2337, Alwiyah, Baghdad, IRAQ
  • Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ
  • Hai Babil, Lane 11, District 929, Baghdad, IRAQ

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "P.O. Box 2337, Alwiyah, Baghdad, IRAQ",
    "Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ",
    "Hai Babil, Lane 11, District 929, Baghdad, IRAQ"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

UK · entry 8281

list version published —
Recorded nameKind
Al-ARABI TRADING COMPANYPrimary name
Programmes

Iraq

Addresses recorded
  • 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

Source: UK OFSI · as of —

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908338

list version published 2026-09-19
Recorded nameKind
Al-ARABI TRADING COMPANYPrimary name
Programmes

Iraq

Addresses recorded
  • 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

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}