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44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar

44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Pakistan				[sources]
Full address	44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar				[sources]
City	Peshawar				[sources]
Street address	44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad				[sources]
Last changed	2023-11-02	Last checked	2024-05-20	First seen	2023-11-02

Relationships

Located there
Name	Country
DUBAI TRADING COMPANY	Pakistan

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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