Statements: DUBAI TRADING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	eng	us_ofac_sdn	`ofac-10603`	2023-11-17
`Organization:address`	44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	eng	us_ofac_sdn	`ofac-10603`	2023-11-17
`LegalEntity:address`	44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWAR	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2025-12-29
`Organization:addressEntity`	`addr-42192df40cb8c0ea39022c7a7534a9c56d474a00`		us_ofac_sdn	`ofac-10603`	2026-01-26
`Organization:addressEntity`	`addr-d63e028d5dc7aca6f1bcebd180976f6fa27a4c31`		us_ofac_sdn	`ofac-10603`	2026-01-26
`Organization:country`	pk		us_ofac_sdn	`ofac-10603`	2023-04-20
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-14
`LegalEntity:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-14
`LegalEntity:id`	070e754df5d2ad5a0114755356c3e86fda4724bb		us_sam_exclusions	`usgsa-s4mr3pvfm`	2026-01-06
`Organization:id`	a0337ee36de62717d261cf72efb391cb42e07656		us_trade_csl	`ofac-10603`	2026-01-06
`Organization:id`	885ba14dabfdc1d14ba84f3c42b6a93dd7e9a0c7		us_ofac_sdn	`ofac-10603`	2026-01-26
`LegalEntity:name`	DUBAI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-14
`Organization:name`	DUBAI TRADING COMPANY		us_trade_csl	`ofac-10603`	2024-05-07
`Organization:name`	DUBAI TRADING COMPANY	eng	us_ofac_sdn	`ofac-10603`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10603`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10603		us_ofac_sdn	`ofac-10603`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10603`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10603`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfm`	2025-12-29
`LegalEntity:uniqueEntityId`	YE5JP2EBA6M5	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-12-03

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