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Canonical ID: NK-gN9p8h47boFmVYFtY5HPFc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:id | 85b5956c516df68e35ebb124171a661d20563174 | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:name | DUBAI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||
LegalEntity:uniqueEntityId | YE5JP2EBA6M5 | eng | us_sam_exclusions | usgsa-s4mr3pvfm | |||