Statements: Al-Arabi Trading Company

Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAL-ARABI TRADING COMPANY LIMITEDus_trade_cslofac-8314
Organization:nameAl-Arabi Trading Companyfrafr_tresor_gels_avoirfr-ga-2291
Organization:nameAL-ARABI TRADING COMPANY LIMITEDengus_ofac_sdnofac-8314
Organization:nameAl-ARABI TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-irq0056
Organization:nameAl-Arabi Trading Companyeu_fsfeu-fsf-eu-1106-44
LegalEntity:nameAl-ARABI TRADING COMPANYun_sc_sanctionsunsc-6908338
LegalEntity:nameAl-ARABI TRADING COMPANYau_dfat_sanctionsau-dfat-1020-al-arabi-trading-company
LegalEntity:nameAl-Arabi Trading Companych_seco_sanctionsch-seco-3000
LegalEntity:nameAl-ARABI TRADING COMPANYenggb_hmt_sanctionsgb-hmt-8281
Organization:nameAl-Arabi Trading Companybe_fod_sanctionseu-fsf-eu-1106-44
LegalEntity:nameAl-ARABI TRADING COMPANYua_sfms_blacklistua-sfms-774
Organization:nameAl-Arabi Trading Companyframc_fund_freezesmc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8
LegalEntity:nameAl-ARABI TRADING COMPANYza_fic_sanctionszafic-48-al-arabi-trading-company
Company:nameAl Arabi Trading Copermidpermid-5001089449
Organization:nameAL ARABI TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16
Organization:nameAL ARABI TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc
Organization:nameAL ARABI TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-48f24730711ed81624424580e499d46d15494f56
LegalEntity:nameAL-ARABI TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3pb5g
Organization:nameAL-ARABI TRADING COMPANYengjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
Organization:nameアル・アラビー貿易会社jpnjp_mof_sanctionsja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3
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