Statements: DUBAI TRADING COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a0337ee36de62717d261cf72efb391cb42e07656		us_trade_csl	`ofac-10603`	2024-05-07
`Organization:id`	7e53e0fcca06027872c1ac110ce31a3dd43a28d5	eng	us_ofac_sdn	`ofac-10603`	2025-06-02
`LegalEntity:id`	85b5956c516df68e35ebb124171a661d20563174	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2025-02-23