Al-Arabi Trading Company Limited

On the SDN listEntityIRAQ2

Al-Arabi Trading Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAQ2. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Lane 11, Hai Babil, Baghdad District 929, Iraq