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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAB TRADING COMPANY CHINA · Arab China Trading Co · Arab China Trading Company · חברת ערב אל צין למסחר | [sources] | |||
| Other name | 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] | |||
| 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 · ofac-47002 · tw-shtc-2224bb65b36a3f91faeb5fe21ee4dbabe45caa4d · usgsa-s4mrvv2lg · il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c · permid-5086992348 · tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zuheir Shamlakh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |