First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
16 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
AL-ARABI TRADING COMPANY LIMITED appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
バグダッド、929地区、通路11、ハーイ、バビル; Hai Babil, Lane 11, District 929, Bagdad, Iraq; Hai Babil, Lane 11, District 929, Bagdad; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ; B. Hai Al-Wahda, Lane 15, Area 902, Office 10; Hai Babil, Lane 11, District 929, Baghdad, Iraq; バグダッド、オフィス10、エリア902、通路15、ハーイ・アル・ワフダ; Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad; PO Box 2337, Alwiyah, Bagdad; P.O. Box 2337, Alwiyah, Baghdad, IRAQ; Hai Babil, Lane 11, District 929 Bagdad Iraq; C. P.O. Box 2337, Alwiyah; P.O. Box 2337, Alwiyah Bagdad Iraq; バグダッド、アルウィーヤ、私書箱2337号; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq; PO Box 2337, Baghdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq, Hai Babil, Lane 11, District 929 Bagdad Iraq, P.O. Box 2337, Alwiyah Bagdad Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq; A. Hai Babil, Lane 11, Distinct 929; Lane 11, Hai Babil Baghdad District 929 Iraq; P.O. Box 2337, Alwiyah, Bagdad, Iraq; Lane 11, Hai Babil, Baghdad District 929; - Hai Babil, Lane 11, District 929, Baghdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq; Hai Babil, Lane 11, District 929, Baghdad, IRAQ
| Also Known As |
|---|
| Al-Arabi Trading Company |
| Al-ARABI TRADING COMPANY |
| アル・アラビー貿易会社 |
| AL ARABI TRADING COMPANY |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
