SDN list · entry 10603
DUBAI TRADING COMPANY
Yes. DUBAI TRADING COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10603, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DUBAI TRADING COMPANY | Primary name | strong |
Details published by OFAC
| Address | 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan |
|---|
Legal basis
- Unknown