Statements: ARAB TRADING COMPANY CHINA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ARAB CHINA TRADING COMPANY		tw_shtc	`tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745`	2025-08-09
`Organization:name`	ARAB TRADING COMPANY CHINA	eng	il_mod_terrorists	`il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c`	2023-04-20
`Organization:name`	חברת ערב אל צין למסחר	heb	il_mod_terrorists	`il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c`	2023-04-20
`Organization:name`	Arab China Trading Company	eng	us_ofac_sdn	`ofac-47002`	2024-01-22
`Organization:name`	ARAB CHINA TRADING COMPANY		us_trade_csl	`ofac-47002`	2024-05-07
`Company:name`	Arab China Trading Co		permid	`permid-5086992348`	2024-02-07
`LegalEntity:name`	ARAB CHINA TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvv2lg`	2025-03-01