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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ALARABI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

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

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

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