Statements: Arab China Trading Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2036	ext_us_ofac_press_releases	`ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002	us_ofac_sdn	`ofac-47002`	2024-01-22
`Company:sourceUrl`	https://permid.org/1-5086992348	permid	`permid-5086992348`	2024-02-07