amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Al-Arabi Trading Company

Al-Arabi Trading Company

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/05/2006 source ↗

Listed on · 1

BE_FOD
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Al-Arabi Trading Company sanctioned?

Yes. Al-Arabi Trading Company (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2006-05-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Al-Arabi Trading Company?

Al-Arabi Trading Company is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Al-Arabi Trading Company first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-05-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Al-Arabi Trading Company is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.