OFAC UID 47002 · SDN · Entity
ARAB CHINA TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2024
Also known as
- ARAB COMPANY TO STATE TRADING · a.k.a.
- ARAB TRADING COMPANY CHINA · a.k.a.
Addresses
- Region: Gaza
- Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey
Identifiers
- Commercial Registry Number: 563157932 (Palestinian)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SHAMLAKH, Zuhair)