ARAB CHINA TRADING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · PS,TR · view upstream ↗

Why on the list

(Linked To: SHAMLAKH, Zuhair)

Programs

SDGT

Key facts

CSL entity number: 47002
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PS,TR
Aliases tracked: 2

Aliases / AKAs

ARAB COMPANY TO STATE TRADING
ARAB TRADING COMPANY CHINA

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