NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:address | | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:addressEntity | | addr-df1b521ca91fc1fab19a5daf6cc2abfd1857acd6 | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:id | | 92bed3a99953925fdcfccb20162f268383b83f7a | | us_trade_csl | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:id | | a2f1fb42140e88a37bc26ab2031ca3a0bc2ce28f | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:name | | Arab China Trading Company | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:name | | ARAB CHINA TRADING COMPANY | | us_trade_csl | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:registrationNumber | | 563157932 | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002 | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:topics | | sanction | | us_trade_csl | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:weakAlias | | Arab Company to State Trading | eng | us_ofac_sdn | | ofac-47002 | |
NK-npLBZM3SQ2iiXGnLJHexVi | | Organization:weakAlias | | Arab Trading Company China | eng | us_ofac_sdn | | ofac-47002 | |