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DUBAI TRADING COMPANY

Pakistan

Designated

Type
Gangs
Status
Designated
Country
Pakistan
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8eab860366d838ccae6fa88a9c997eca6ab1c09e80d03f26dad9473f888009ea

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Peshawar, Pakistan.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 8eab860366d838ccae6fa88a9c997eca6ab1c09e80d03f26dad9473f888009ea

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Pakistan records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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