OFAC SDNCriticalEntity

AL-ARABI TRADING COMPANY LIMITED

🇮🇶Iraq8314

FEOC Flagged

AL-ARABI TRADING COMPANY LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AL-ARABI TRADING COMPANY LIMITED

Iraq

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-ARABI TRADING COMPANY LIMITED#8314

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ADVANTAGE TRADING CO., LIMITEDSince 2024-05-07#NK-dH3vCMpZT2evqhrfUV4i8u::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AL-ARABI TRADING COMPANY LIMITED

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Lane 11, Hai Babil, Baghdad District 929, Iraq

Sanctions programs / authorities

IRAQ2

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8314",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8314",
  "entity_name": "AL-ARABI TRADING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [],
  "addresses": [
    "Lane 11, Hai Babil, Baghdad District 929, Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8314",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "AL-ARABI TRADING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.