ARAB TRADING COMPANY CHINA

Restricted

ARAB TRADING COMPANY CHINA is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey, Gaza Strip, Region: Gaza

Addresses

Address 1 : Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey

Address 2 : Region: Gaza

Address 3 : Region: Gaz

Address 4 : Gaza Strip

Address 5 : Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 563157932

ID TYPE : Commercial Registry Number

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ARAB TRADING COMPANY CHINA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	May 9, 2021	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive