Arab China Trading Company OFAC sanctioned

Organization · PS;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 385724371
Type: Organization
Sanctions program: US-TERR
Country: PS;TR
Aliases tracked: 2

Aliases / AKAs

Arab Company to State Trading (a.k.a.)
Arab Trading Company China (a.k.a.)

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