Nex Systems
Organization

AL-ARABI TRADING COMPANY LIMITED

Sanctioned entity

Iraq. Named in 14 sanctions listings.

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Summary

IQe.203

(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 405)

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。

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。

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。

Adresse : IRAK : Hai Babil, Lane 11, District 929, Bagdad, IRAK : Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad, IRAK : PO Box 2337, Alwiyah, Bagdad

(CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 1011)

AL ARABI TRADING COMPANY Address

Sanctions and listings14

  • Listed
    25 May 2006

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    785/2006 (OJ L138)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Effective
    26 Aug 2004

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 203mof.go.jp

  • Listed
    26 Apr 2004

    Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQe.203

    Reference IQe.203repet.jus.gob.ar

  • Listed
    3 Apr 1991

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8314treasury.govofac.treasury.gov

  • Listed
    26 Apr 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQe.203un.orgun.org

  • Effective
    26 Apr 2004

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0056Reference 8281Reference IQe.203Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    25 May 2006
    Effective
    23 May 2006

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    785/2006 (OJ L138)

    Programme EU-IRQReference EU.1106.44eur-lex.europa.eusanctionsmap.eu

  • Iraq Sanctions - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.1106.44gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQe.203fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 979/2004 du 14/05/2004- and (ce) 785/2006 du 23/05/2006

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 3000Reference IQe.203seco.admin.chseco.admin.ch

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Other names4

Also known as4

AL ARABI TRADING COMPANYAl-ARABI TRADING COMPANYAl-Arabi Trading Companyアル・アラビー貿易会社

Addresses23

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

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

  • Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq

  • Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq

  • Lane 11, Hai Babil, Baghdad District 929

  • 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

  • A. Hai Babil, Lane 11, Distinct 929

  • 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

  • Hai Babil, Lane 11, District 929 Bagdad Iraq

  • Baghdad, Iraq

  • C. P.O. Box 2337, Alwiyah

  • PO Box 2337, Baghdad, Iraq

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

  • Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad

  • バグダッド、アルウィーヤ、私書箱2337号

  • P.O. Box 2337, Alwiyah, Bagdad, Iraq

  • バグダッド、929地区、通路11、ハーイ、バビル

  • Hai Babil, Lane 11, District 929, Bagdad

  • P.O. Box 2337, Alwiyah, Baghdad, IRAQ

  • P.O. Box 2337, Alwiyah Bagdad Iraq

  • PO Box 2337, Alwiyah, Bagdad

  • Lane 11, Hai Babil Baghdad District 929 Iraq

  • B. Hai Al-Wahda, Lane 15, Area 902, Office 10

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