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ARAB TRADING COMPANY CHINA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ARAB TRADING COMPANY CHINA
Entity Type
Organization (Organization)
Countries
PS, Turkey
OpenSanctions ID
NK-npLBZM3SQ2iiXGnLJHexVi
Registration Number
563157932
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ARAB TRADING COMPANY CHINA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey; Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul

Aliases (6)

Also Known As
Arab China Trading Company
חברת ערב אל צין למסחר
ARAB COMPANY TO STATE TRADING
شركة عرب الصين التجارية
Arab Trading Company China
Arab Company to State Trading

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARAB CHINA TRADING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.