SDN list · entry 8314
AL-ARABI TRADING COMPANY LIMITED
Yes. AL-ARABI TRADING COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8314, added on April 3, 1991. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 3, 1991 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-ARABI TRADING COMPANY LIMITED | Primary name | strong |
Details published by OFAC
| Address | Lane 11, Hai Babil, Baghdad District 929, Iraq |
|---|
Legal basis
- Unknown