astrina
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AL-ARABI TRADING COMPANY LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
AL-ARABI TRADING COMPANY LIMITED reads as a trading firm that probably sits in import, export, or wholesale rather than anything consumer-facing. By our assessment, the name suggests the ordinary strengths of that kind of business: moving goods, keeping supplier links, and handling paperwork that many buyers never see. The limit is also the usual one, because a trading company can be only as clear as its stock, partners, and market access, and none of that is visible here. In practice this kind of company is about contracts, shipping, and margin, not branding glamour, and the work tends to be dull in the useful way. It sits among standard trade houses rather than manufacturers or retailers, so the real question is what it actually moves. As a card, it stays very thin because there is no checked detail to lean on.
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