{"id":"edb938cf-6d5e-447a-aa56-5178b33e38fa","entityType":"company","canonicalName":"ARAB CHINA TRADING COMPANY","primaryCountryId":"PS","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"; Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:58:45.275Z","updatedAt":"2026-09-13T14:42:56.015Z","aliases":[{"id":"79b88815-6f2a-4431-9678-0841e342f95c","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","name":"ARAB CHINA TRADING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:45.283Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"331d2a57-2eeb-497a-8874-11f4309d0a1a","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","name":"ARAB COMPANY TO STATE TRADING","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:45.287Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a274446a-03aa-4c91-9953-db58191ca58f","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","name":"ARAB TRADING COMPANY CHINA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:45.292Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"59b2496d-f968-48e8-a7be-5366e1a7fd77","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.839Z","lastSeenAt":"2026-10-26T04:04:24.824Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47002","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"111248e7-fd95-49e7-a9bd-d3b41820775d","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:45.299Z","lastSeenAt":"2026-10-21T12:31:35.323Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"f8c80b86fb80f8d27f619640","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[{"id":"b037cba8-ca8f-4ab3-a2cc-42ef3f672d4b","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","name":"SHAMLAKH, Zuhair","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:30.857Z","personId":"fa97e211-78a6-4e54-911c-498c10774403","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fa97e211-78a6-4e54-911c-498c10774403","canonicalName":"Zuhair Shamlakh","dateOfBirth":"15/11/1980","nationality":"PS","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:11:52.318Z"},{"regime":"UK OFSI","program":"Counter-Terrorism (International)","lastSeenAt":"2026-10-26T05:01:37.036Z"}]}}],"sourceLinks":[{"externalId":"47002","fetchedAt":"2026-10-26T04:04:24.820Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"f8c80b86fb80f8d27f619640","fetchedAt":"2026-10-21T12:31:35.320Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}