Statements: Arab China Trading Company

Canonical ID: NK-npLBZM3SQ2iiXGnLJHexVi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameArab China Trading Companyengus_ofac_sdnofac-47002
Company:nameArab China Trading Companyengext_us_ofac_press_releasesofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50
Company:nameArab China Trading Copermidpermid-5086992348
Organization:nameARAB CHINA TRADING COMPANYus_trade_cslofac-47002
Organization:nameחברת ערב אל צין למסחרhebil_mod_terroristsil-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c
Organization:nameARAB TRADING COMPANY CHINAengil_mod_terroristsil-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c
LegalEntity:nameARAB CHINA TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvv2lg
LegalEntity:nameARAB CHINA TRADING COMPANYtw_shtctw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745
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Raw data: Arab China Trading Company - OpenSanctions