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Arab China Trading Company

On the SDN listEntitySDGT

Arab China Trading Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Region: Gaza, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Region: Gaza
  • Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); a.k.a. 'ARAB COMPANY TO STATE TRADING'; a.k.a. 'ARAB TRADING COMPANY CHINA'; Linked To: SHAMLAKH, Zuhair.