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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al-Arabi Trading Company | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:name | AL ARABI TRADING COMPANY | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:name | AL ARABI TRADING COMPANY | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:name | AL ARABI TRADING COMPANY | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
Organization:name | AL-ARABI TRADING COMPANY LIMITED | eng | us_ofac_sdn | ofac-8314 | |||
LegalEntity:name | Al-ARABI TRADING COMPANY | ua_sfms_blacklist | ua-sfms-774 | ||||
LegalEntity:name | AL-ARABI TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
Organization:name | AL-ARABI TRADING COMPANY | eng | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:name | アル・アラビー貿易会社 | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:name | Al-ARABI TRADING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
LegalEntity:name | Al-ARABI TRADING COMPANY | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
Company:name | Al Arabi Trading Co | permid | permid-5001089449 | ||||
Organization:name | AL-ARABI TRADING COMPANY LIMITED | us_trade_csl | ofac-8314 | ||||
Organization:name | Al-Arabi Trading Company | eu_fsf | eu-fsf-eu-1106-44 | ||||
LegalEntity:name | Al-ARABI TRADING COMPANY | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:name | Al-ARABI TRADING COMPANY | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
Organization:name | Al-Arabi Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
LegalEntity:name | Al-Arabi Trading Company | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:name | Al-ARABI TRADING COMPANY | gb_hmt_sanctions | gb-hmt-8281 | ||||