Statements: DUBAI TRADING COMPANY

Canonical ID: NK-gN9p8h47boFmVYFtY5HPFc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawarengus_ofac_sdnofac-10603
LegalEntity:address44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mr3pvfm
Organization:address53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawarengus_ofac_sdnofac-10603
Organization:addressEntityaddr-2c4fe9ee386e0fc8dfeaf476c3267b21f180f1cfengus_ofac_sdnofac-10603
Organization:addressEntityaddr-9c5f41eec3091c22f744a8b2c7bc8a76654a71cdengus_ofac_sdnofac-10603
Organization:countrypkengus_ofac_sdnofac-10603
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3pvfm
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfm
Organization:ida0337ee36de62717d261cf72efb391cb42e07656us_trade_cslofac-10603
Organization:id7e53e0fcca06027872c1ac110ce31a3dd43a28d5engus_ofac_sdnofac-10603
LegalEntity:id85b5956c516df68e35ebb124171a661d20563174engus_sam_exclusionsusgsa-s4mr3pvfm
Organization:nameDUBAI TRADING COMPANYengus_ofac_sdnofac-10603
Organization:nameDUBAI TRADING COMPANYus_trade_cslofac-10603
LegalEntity:nameDUBAI TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3pvfm
Organization:programIdUS-NARCOengus_ofac_sdnofac-10603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10603engus_ofac_sdnofac-10603
Organization:topicssanctionengus_ofac_sdnofac-10603
Organization:topicssanctionus_trade_cslofac-10603
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfm
LegalEntity:uniqueEntityIdYE5JP2EBA6M5engus_sam_exclusionsusgsa-s4mr3pvfm
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