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IDPropertyValueLangSource datasetSource IDFirst seen
NK-npLBZM3SQ2iiXGnLJHexViOrganization:addressAksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbulengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:addressEntityaddr-df1b521ca91fc1fab19a5daf6cc2abfd1857acd6engus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:countrytrengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:countrypsengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:id92bed3a99953925fdcfccb20162f268383b83f7aus_trade_cslofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:ida2f1fb42140e88a37bc26ab2031ca3a0bc2ce28fengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:nameArab China Trading Companyengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:nameARAB CHINA TRADING COMPANYus_trade_cslofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:registrationNumber563157932engus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002engus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:topicssanctionengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:topicssanctionus_trade_cslofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:weakAliasArab Company to State Tradingengus_ofac_sdnofac-47002
NK-npLBZM3SQ2iiXGnLJHexViOrganization:weakAliasArab Trading Company Chinaengus_ofac_sdnofac-47002
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