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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5086992348		permid	`permid-5086992348`	2024-02-07
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2036	eng	ext_us_ofac_press_releases	`NK-npLBZM3SQ2iiXGnLJHexVi`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002	eng	us_ofac_sdn	`ofac-47002`	2024-01-22