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	Source dataset	Source ID	First seen
`Organization:id`	a0337ee36de62717d261cf72efb391cb42e07656	us_trade_csl	`ofac-10603`	2024-05-07
`Organization:name`	DUBAI TRADING COMPANY	us_trade_csl	`ofac-10603`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10603`	2025-07-17