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:id`	a0337ee36de62717d261cf72efb391cb42e07656		us_trade_csl	`ofac-10603`	2024-05-07
`LegalEntity:id`	0c0680d65cbadbe2ed4a1542e80736d062a30126	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-28
`Organization:id`	67ec90b5e4cc860d758e2f78d6febd03cc7b8e5a	eng	us_ofac_sdn	`ofac-10603`	2023-11-17