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
`LegalEntity:name`	DUBAI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pvfm`	2024-06-14
`Organization:name`	DUBAI TRADING COMPANY	eng	us_ofac_sdn	`ofac-10603`	2023-04-20
`Organization:name`	DUBAI TRADING COMPANY		us_trade_csl	`ofac-10603`	2024-05-07