AL-ARABI TRADING COMPANY LIMITED — OFAC Sanctioned (IRAQ2, Entity)
AL-ARABI TRADING COMPANY LIMITED — OFAC Sanctioned (IRAQ2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-ARABI TRADING COMPANY LIMITED; Type: Entity; Sanctions program: IRAQ2.
| Name | AL-ARABI TRADING COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | IRAQ2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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