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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Al-Arabi Trading Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-ARABI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
Address: Hai Babil, Lane 11, District 929, Baghdad, Iraq
Address: PO Box 2337, Alwiyah, Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALARABI TRADING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 04:46:31

Accuracy: 80

Information:

IRAQ2

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlArabi Trading Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 80

Information:

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALARABI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 04:46:31

Accuracy: 80

Information:

Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
Address: Hai Babil, Lane 11, District 929, Baghdad, Iraq
Address: PO Box 2337, Alwiyah, Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv