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	Lang	Source dataset	Source ID	First seen
`Organization:address`	44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	eng	us_ofac_sdn	`ofac-10603`	2023-11-17
`Organization:address`	53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar	eng	us_ofac_sdn	`ofac-10603`	2023-11-17
`LegalEntity:address`	44 - 45, ROYAL SHOPPING PLAZA, INDUSTRIAL ESTATE, HAYATABAD, PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-14