ARAB CHINA TRADING COMPANY SDN — Treasury
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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