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Canonical ID: NK-npLBZM3SQ2iiXGnLJHexVi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Palestinian Territories | permid | permid-5086992348 | ||||
Organization:address | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul | eng | us_ofac_sdn | ofac-47002 | |||
LegalEntity:address | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
Organization:addressEntity | addr-45f2e8b6b1d550ac780275a8298a7edaf764837d | us_ofac_sdn | ofac-47002 | ||||
LegalEntity:alias | ARAB COMPANY TO STATE TRADING | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
LegalEntity:alias | ARAB TRADING COMPANY CHINA | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
Organization:alias | شركة عرب الصين التجارية | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:country | tr | us_ofac_sdn | ofac-47002 | ||||
Organization:country | ps | us_ofac_sdn | ofac-47002 | ||||
Organization:country | ps | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
LegalEntity:country | ps | us_sam_exclusions | usgsa-s4mrvv2lg | ||||
Company:country | ps | permid | permid-5086992348 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 | ||||
Company:country | ps | ext_us_ofac_press_releases | ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 | ||||
LegalEntity:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2lg | ||||
Organization:email | arabchinatrading@gmail.com | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:id | 791327060cb9915864dbb44750a373bb3f5a8ffa | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Company:id | 621a13214979c88e8502fedac7eb7ef83f889001 | permid | permid-5086992348 | ||||
Organization:id | 92bed3a99953925fdcfccb20162f268383b83f7a | us_trade_csl | ofac-47002 | ||||
Company:id | 1b086d251df210614cff2d60992320d90a601ee8 | ext_us_ofac_press_releases | ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 | ||||
LegalEntity:id | 6f0c1c03087bf5052f8fe3c7f11bdff4f98b1f51 | us_sam_exclusions | usgsa-s4mrvv2lg | ||||
LegalEntity:id | 10bfb492b9d3a167cb2360a2564908b3eb9630b9 | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
Organization:id | be0014e85fb09009ba152a1a193174167c6b2f85 | us_ofac_sdn | ofac-47002 | ||||
Company:jurisdiction | ps | permid | permid-5086992348 | ||||
Organization:jurisdiction | ps | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:name | Arab China Trading Company | eng | us_ofac_sdn | ofac-47002 | |||
Company:name | Arab China Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 | |||
Organization:name | חברת ערב אל צין למסחר | heb | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | |||
LegalEntity:name | ARAB CHINA TRADING COMPANY | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
Company:name | Arab China Trading Co | permid | permid-5086992348 | ||||
LegalEntity:name | ARAB CHINA TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvv2lg | |||
Organization:name | ARAB TRADING COMPANY CHINA | eng | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | |||
Organization:name | ARAB CHINA TRADING COMPANY | us_trade_csl | ofac-47002 | ||||
Company:permId | 5086992348 | permid | permid-5086992348 | ||||
Organization:phone | 972-8-2885922 | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:phone | 972-59-7934934 | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:phone | 972-59-9059766 | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47002 | |||
Organization:registrationNumber | 563157932 | eng | us_ofac_sdn | ofac-47002 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2036 | ext_us_ofac_press_releases | ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002 | us_ofac_sdn | ofac-47002 | ||||
Company:sourceUrl | https://permid.org/1-5086992348 | permid | permid-5086992348 | ||||
Company:status | Active | permid | permid-5086992348 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47002 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2lg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c | ||||
Organization:topics | sanction | us_trade_csl | ofac-47002 | ||||
LegalEntity:uniqueEntityId | YCPCRGP5EZF7 | eng | us_sam_exclusions | usgsa-s4mrvv2lg | |||
Organization:weakAlias | Arab Company to State Trading | eng | us_ofac_sdn | ofac-47002 | |||
Organization:weakAlias | Arab Trading Company China | eng | us_ofac_sdn | ofac-47002 | |||