DUBAI TRADING COMPANY
DUBAI TRADING COMPANY is found actively sanctioned on 1 sanction list.
DUBAI TRADING COMPANY is subject to . See the individual lists below.
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Country
Pakistan
Our sanctions database shows 2 different Addresses for DUBAI TRADING COMPANY:
Address 1 : 53 Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan
Address 2 : 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan
View Notes
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DUBAI TRADING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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