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DUBAI TRADING COMPANY

Sanctioned entity

DUBAI TRADING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DUBAI TRADING COMPANY				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`YE5JP2EBA6M5`				[sources]
Status	not available				[sources]
Address	44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWAR, PAK · 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar · 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	Pakistan
53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pvfm · ofac-10603

For experts: raw data explorer

Factsheet Data sources

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