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Arab China Trading Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Arab China Trading Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 22-Jan-2024
Wikidata: Sign in to view
Basic Information:
Designation Dates: 22-Jan-2024
Addresses: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey
Gaza, undetermined
Remarks: (Linked To: Shamlakh Zuhair)
Profile Id: 47002
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gaza, undetermined
Location: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey
Identifications:
Commercial Registry Number: 563157932 (Palestinian)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		Arab Company to State Trading
a.k.a.
(weak) 		Arab Trading Company China
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