Keep updated
Get in touch
Canonical ID: NK-gN9p8h47boFmVYFtY5HPFc · Entity type: Organization (reference)
| 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 | |||
Organization:address | 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar | eng | us_ofac_sdn | ofac-10603 | |||
Organization:addressEntity | addr-9c5f41eec3091c22f744a8b2c7bc8a76654a71cd | eng | us_ofac_sdn | ofac-10603 | |||
Organization:addressEntity | addr-2c4fe9ee386e0fc8dfeaf476c3267b21f180f1cf | eng | us_ofac_sdn | ofac-10603 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-10603 | |||
Organization:id | 7e53e0fcca06027872c1ac110ce31a3dd43a28d5 | eng | us_ofac_sdn | ofac-10603 | |||
Organization:name | DUBAI TRADING COMPANY | eng | us_ofac_sdn | ofac-10603 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10603 | eng | us_ofac_sdn | ofac-10603 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10603 | |||