Lists › OFAC SDN › ofac_sdn-10603
DUBAI TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10603.
Programs
Names and aliases
| DUBAI TRADING COMPANY | primary |
Details
| Countries |  Pakistan |
| Addresses | 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.