AL-ARABI TRADING COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al-arabi trading company limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ARAB CHINA TRADING COMPANYsanctioned_entity · trigram 0.67
- DUBAI TRADING COMPANYsanctioned_entity · trigram 0.53
- OKRYU TRADING COMPANYsanctioned_entity · trigram 0.53
- SONGI TRADING COMPANYsanctioned_entity · trigram 0.53
- AL-BASHAIR TRADING COMPANY, LTDsanctioned_entity · trigram 0.53
- CHICAGO TRADING COMPANYemployer · trigram 0.52
- BEHRAN TRADING COMPANYsanctioned_entity · trigram 0.52
- BAB AL KHANDAQ TRADING COMPANY LLCsanctioned_entity · trigram 0.47
- Samex Trading Company, Inc.foreign_agent · trigram 0.47
- ADAK PARGAS PARS TRADING COMPANYsanctioned_entity · trigram 0.46
- American Fuel Trading Companyforeign_agent · trigram 0.46
- KOREA TAESONG TRADING COMPANYsanctioned_entity · trigram 0.44
- DIMA SHIPPING AND TRADING COMPANYsanctioned_entity · trigram 0.44
- KOREA KUMBYOL TRADING COMPANYsanctioned_entity · trigram 0.43
- Shadwell Trading Company, Inc.foreign_agent · trigram 0.43
- SAMAN TEJARAT BARMAN TRADING COMPANYsanctioned_entity · trigram 0.41
- AL-TA'IR COMPANYsanctioned_entity · trigram 0.41
- KOREA HEUNGJIN TRADING COMPANYsanctioned_entity · trigram 0.41
- TASNEEM TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.41
- DOLPHIN TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.40
- HIN YUN TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.40
- PASAR GAS NOVIN TRADING COMPANYsanctioned_entity · trigram 0.40
- SKY TRADE COMPANYsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 8314 | AL-ARABI TRADING COMPANY LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.