ARAB CHINA TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHAMLAKH, Zuhair) |
| Date of publication | 22.01.2024 |
Names (3)
| Last name/Name | ARAB CHINA TRADING COMPANY |
|---|---|
| Full name/Name | ARAB CHINA TRADING COMPANY |
| Type | Name |
| Last name/Name | ARAB COMPANY TO STATE TRADING |
|---|---|
| Full name/Name | ARAB COMPANY TO STATE TRADING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARAB TRADING COMPANY CHINA |
|---|---|
| Full name/Name | ARAB TRADING COMPANY CHINA |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
| Street | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey |
Identification documents (2)
| Type | Commercial Registry Number: 563157932 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.