Search OpenSanctions

ARAB TRADING COMPANY CHINA

Terrorism · Export controlled · Sanctioned entity

ARAB TRADING COMPANY CHINA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARAB TRADING COMPANY CHINA · Arab China Trading Co · Arab China Trading Company · חברת ערב אל צין למסחר				[sources]
Alias	ARAB COMPANY TO STATE TRADING · ARAB TRADING COMPANY CHINA · شركة عرب الصين التجارية				[sources]
Weak alias	Arab Company to State Trading · Arab Trading Company China				[sources]
Incorporation date	not available				[sources]
Legal form	Company				[sources]
Jurisdiction	Palestine				[sources]
Country	Palestine · Türkiye				[sources]
E-Mail	arabchinatrading@gmail.com				[sources]
PermID	`5086992348`				[sources]
Phone	972-59-7934934 · 972-59-9059766 · 972-8-2885922				[sources]
Registration number	`563157932`				[sources]
Unique Entity ID	`YCPCRGP5EZF7`				[sources]
Status	Active				[sources]
Address	Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey · Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul · Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul · Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Zuheir Shamlakh Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,910

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c · tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 · usgsa-s4mrvv2lg · tw-shtc-2224bb65b36a3f91faeb5fe21ee4dbabe45caa4d · ofac-47002 · permid-5086992348

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk