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Arab China Trading Company

Terrorism · Sanctioned entity

Arab China Trading Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARAB CHINA TRADING COMPANY · ARAB TRADING COMPANY CHINA · Arab China Trading Co · Arab China Trading Company · חברת ערב אל צין למסחר				[sources]
Other name	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	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
Registration number	`563157932`				[sources]
E-Mail	arabchinatrading@gmail.com				[sources]
PermID	`5086992348`				[sources]
Phone	972-59-7934934 · 972-59-9059766 · 972-8-2885922				[sources]
Status	Active				[sources]
Address	Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul · Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-07	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Zuhair Shamlakh	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2021-05-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-47002 · permid-5086992348 · il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c

For experts: raw data explorer

Factsheet Data sources

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