{"raw_record_id":"03b69e90-b006-4da9-901e-f63e5b428a6f","external_id":"IRQ0056","record_hash":"274a18f0b32ce6e89427090a64451248015c3ee15464ea1a50ed86f7a2e0aeec","raw_record":{"Names":{"Name":{"Name6":"Al-ARABI TRADING COMPANY","NameType":"Primary name"}},"UniqueID":"IRQ0056","Addresses":{"Address":[{"AddressLine1":"Hai Al-Wahda","AddressLine2":"Lane 15","AddressLine3":"Area 902","AddressLine4":"Office 10","AddressLine6":"Baghdad","AddressCountry":"Iraq"},{"AddressLine1":"Hai Babil","AddressLine2":"Lane 11","AddressLine3":"District 929","AddressLine6":"Baghdad","AddressCountry":"Iraq"},{"AddressLine1":"PO Box 2337","AddressLine5":"Alwiyah","AddressLine6":"Baghdad","AddressCountry":"Iraq"}]},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"14/01/2022","OFSIGroupID":"8281","DateDesignated":"26/04/2004","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.203","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}