| Type: | ORGANISATION |
|---|---|
| Name: | Arab China Trading Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jan-2024 |
| Wikidata: | Sign in to view |
| 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 |
| Commercial Registry Number: | 563157932 (Palestinian) |
|---|
|
a.k.a.
(weak) |
Arab Company to State Trading |
|---|---|
|
a.k.a.
(weak) |
Arab Trading Company China |
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