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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1020	2026-07-23	Unknown source ↗
EU · 1981	2026-07-31	European Commission ↗
UK · 8281	—	UK OFSI ↗
UN · 6908338	2026-08-04	UN Security Council ↗

AU · entry 1020

list version published 2026-07-23

Recorded name	Kind
Al-ARABI TRADING COMPANY	Primary 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 2026-07-31

Recorded name	Kind
Al-Arabi Trading Company	Primary name

Programmes

IRQ

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

UK · entry 8281

list version published —

Recorded name	Kind
Al-ARABI TRADING COMPANY	Primary 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908338

list version published 2026-08-04

Recorded name	Kind
Al-ARABI TRADING COMPANY	Primary 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 2026-08-04

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}