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Al-Arabi Trading Company

Sanctioned entity

Al-Arabi Trading Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY · AL-ARABI TRADING COMPANY LIMITED · Al Arabi Trading Co · Al-ARABI TRADING COMPANY · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
PermID	`5001089449`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Registration number	`N1K7RLPMBUE6`				[sources]
Status	Active				[sources]
Address	- Hai Babil, Lane 11, District 929, Baghdad, Iraq · A. Hai Babil, Lane 11, Distinct 929 · B. Hai Al-Wahda, Lane 15, Area 902, Office 10 · C. P.O. Box 2337, Alwiyah · 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 · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. In 1991, Al-Arabi was identified in press articles as a Government of Iraq (GOI) entity involved in procuring parts and equipment for Iraq's nuclear and biological weapons and missiles programs. Al-Arabi was formerly under the Military Industrial Commission and was claimed by Iraq to have been liquidated in November 1993. At that time, Al-Arabi was controlled by a Ministry of Industry and Military Industrialization subordinate called the Technical Corps for Special Projects (TECO or Techcorp). Al-Arabi is the ultimate holding company for over 12 front companies. Al-Arabi owns 99 percent of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering Limited. TDG/TMG were involved in Iraq's arms procurement network during the late 1980s.

— Australian Sanctions Consolidated List, 2023-04-20

アル・アラビー社は12もの偽装会社の最終的な親会社である。アル・アラビー社はTMG Enginerring Limitedを所有する英国の株式会社Technology and Development Group Limitedの99％を所有している。TDG/TMGは1980年代後半にイラクの武器調達ネットワークに関与していた。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

アル・アラビー社は以前、軍事産業委員会の下にあり、1993年11月に清算されたとしてイラク側から主張されていた。当時、アル・アラビー社は産業省や特別プロジェクト技術協力（TECOまたはTechcorp）と呼ばれる軍事産業傘下により管理されていた。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

アル・アルビー社は前イラク政権の軍事調達に従事していた多数の会社の最終的な親会社である。1991年には、新聞記事の中で、アル・アラビー社はイラクの核・生物兵器やミサイル計画のための部品と機材調達に従事していたイラク政府の団体であるとされた。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Lane 11, Hai Babil, Baghdad District 929	Iraq
Hai Babil, Lane 11, District 929, Bagdad, Iraq · Hai Babil, Lane 11, District 929, Baghdad · Hai Babil, Lane 11, District 929, Baghdad, IRAQ · Hai Babil, Lane 11, District 929, Baghdad, Iraq	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 · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq	Iraq
P.O. Box 2337, Alwiyah, Bagdad, Iraq · P.O. Box 2337, Alwiyah, Baghdad, IRAQ · P.O. Box 2337, Alwiyah, Baghdad, Iraq · PO Box 2337, Alwiyah, 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	-
バグダッド、929地区、通路11、ハーイ、バビル	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-26	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-
Direction Générale du Trésor	(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-26	-
Federal Public Service Finance	IRQ	2006-05-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Iraq	2004-04-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2006-05-23	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-LGXvafvM7gQ6aytyDJf3sy · ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 · gb-fcdo-irq0056 · zafic-48-al-arabi-trading-company · eu-fsf-eu-1106-44 · au-dfat-1020-al-arabi-trading-company · unsc-6908338 · ofac-8314 · ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc · fr-ga-2291 · permid-5001089449 · gb-hmt-8281 · ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 · ua-sfms-774 · usgsa-s4mr3pb5g · ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 · ch-seco-3000

For experts: raw data explorer

Factsheet Descriptions Data sources

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