ARAB CHINA TRADING COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: arab china trading company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ARAB AMERICAN ASSEMBLY PACpac · head-token 0.85
- ARAB AMERICAN DEMOCRATIC ACTION FUNDpac · head-token 0.85
- ARAB AMERICAN DEMOCRATSpac · head-token 0.85
- ARAB AMERICAN EMPOWERMENT COMMITTEEpac · head-token 0.85
- ARAB AMERICAN LEADERSHIP COUNCIL PACpac · head-token 0.85
- ARAB AMERICAN POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ARAB AMERICAN POLITICAL ACTION COMMITTEE OF MARYLANDpac · head-token 0.85
- ARAB BROTHERS COMPANYcontractor · head-token 0.85
- Arab American Bar Association Of Illinoisnonprofit · head-token 0.85
- Arab American Bar Association Of Illinoisnonprofit · head-token 0.85
- Arab American Bar Association Of Ohiononprofit · head-token 0.85
- Arab American Bar Association Of Ohiononprofit · head-token 0.85
- Arab American Bar Association Of San Diegononprofit · head-token 0.85
- Arab American Bar Association Of San Diegononprofit · head-token 0.85
- Arab American Business Council Incnonprofit · head-token 0.85
- Arab American Business Council Incnonprofit · head-token 0.85
- Arab American Councilnonprofit · head-token 0.85
- Arab American Dental Associationnonprofit · head-token 0.85
- Arab American Institutenonprofit · head-token 0.85
- Arab American Lawyers Association Of Southern Californianonprofit · head-token 0.85
- Arab American Lawyers Association Of Southern Californianonprofit · head-token 0.85
- Arab American Medical Association New Jersey Chapternonprofit · head-token 0.85
- Arab American Medical Association Of Ohiononprofit · head-token 0.85
- Arab American Medical Association Of Ohiononprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47002 | ARAB CHINA TRADING COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge