Statements: DUBAI TRADING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawarengus_ofac_sdnofac-10603
Organization:address44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawarengus_ofac_sdnofac-10603
LegalEntity:address44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWARengus_sam_exclusionsusgsa-s4mr3pvfm
Organization:addressEntityaddr-d63e028d5dc7aca6f1bcebd180976f6fa27a4c31us_ofac_sdnofac-10603
Organization:addressEntityaddr-42192df40cb8c0ea39022c7a7534a9c56d474a00us_ofac_sdnofac-10603
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3pvfm
Organization:countrypkus_ofac_sdnofac-10603
LegalEntity:createdAt2007-11-28us_sam_exclusionsusgsa-s4mr3pvfm
Organization:id885ba14dabfdc1d14ba84f3c42b6a93dd7e9a0c7us_ofac_sdnofac-10603
Organization:ida0337ee36de62717d261cf72efb391cb42e07656us_trade_cslofac-10603
LegalEntity:id070e754df5d2ad5a0114755356c3e86fda4724bbus_sam_exclusionsusgsa-s4mr3pvfm
LegalEntity:nameDUBAI TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3pvfm
Organization:nameDUBAI TRADING COMPANYengus_ofac_sdnofac-10603
Organization:nameDUBAI TRADING COMPANYus_trade_cslofac-10603
Organization:programIdUS-NARCOengus_ofac_sdnofac-10603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10603us_ofac_sdnofac-10603
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pvfm
Organization:topicssanctionus_trade_cslofac-10603
Organization:topicssanctionus_ofac_sdnofac-10603
LegalEntity:uniqueEntityIdYE5JP2EBA6M5engus_sam_exclusionsusgsa-s4mr3pvfm
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