Keep updated
Get in touch
Canonical ID: NK-npLBZM3SQ2iiXGnLJHexVi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul | eng | us_ofac_sdn | ofac-47002 | |||
Organization:addressEntity | addr-df1b521ca91fc1fab19a5daf6cc2abfd1857acd6 | us_ofac_sdn | ofac-47002 | ||||
Organization:country | tr | us_ofac_sdn | ofac-47002 | ||||
Organization:country | ps | us_ofac_sdn | ofac-47002 | ||||
Organization:id | 90ee7b706bbb4617d0752f1e229b089a9fa223c8 | us_ofac_sdn | ofac-47002 | ||||
Organization:name | Arab China Trading Company | eng | us_ofac_sdn | ofac-47002 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47002 | |||
Organization:registrationNumber | 563157932 | eng | us_ofac_sdn | ofac-47002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002 | us_ofac_sdn | ofac-47002 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47002 | ||||
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 | |||