DUBAI TRADING COMPANY - Sanctions record
216.73.216.247
05.07.2025 12:47:57
DUBAI TRADING COMPANY - Sanctions record

DUBAI TRADING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name DUBAI TRADING COMPANY
Full name/Name DUBAI TRADING COMPANY
Type Name

Addresses (2)

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

Historical data

No records
Updated: 05.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.