Lists › OFAC SDN › ofac_sdn-47002
ARAB CHINA TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47002.
Programs
Names and aliases
| ARAB CHINA TRADING COMPANY | primary |
| ARAB COMPANY TO STATE TRADING | alias (weak) |
| ARAB TRADING COMPANY CHINA | alias (weak) |
Identifiers
| Commercial Registry Number | 563157932 | Palestinian |
Details
| Countries |  Palestine  Türkiye |
| Addresses | Region: Gaza; Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey |
Remarks (as published)
(Linked To: SHAMLAKH, Zuhair)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.