Last Updated: July 9, 2025
Al-Arabi Trading Company
Address
['Hai Babil, Lane 11, District 929, Baghdad, Iraq' 'Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq' 'P.O. Box 2337, Alwiyah, Baghdad, Iraq']
Linked to
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
Official reason
N/A
Other Information
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
Date of listing
2006-05-25
Program information
Authority
EU
Program
Restrictive measures on Iraq
Regime
UN
Target State
Iraq
Measures
Asset freeze and prohibition to make funds available
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.
Official Information
A financial and trade embargo was adopted by the UN Security Council in 1990 after the invasion of Kuwait on 2 August 1990 by the military forces of Iraq (see Resolution 661 (1990)). Recognising and welcoming the efforts made by Iraq to form a government based on the rule of law that affords equal rights and justice to all Iraqi citizens, on 22 Ma...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02003R1210-20230404