FEOC
OFAC SDNCriticalEntity

DUBAI TRADING COMPANY

🇵🇰Pakistan10603

FEOC Flagged

DUBAI TRADING COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State ITAR Debarred · BIS Unverified List · BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
DUBAI TRADING COMPANY
Pakistan

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DUBAI TRADING COMPANY#10603
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Beta Trading CompanySince 2025-08-26#NK-MwGJBH34z4W9SPa3SMQL55::STATE_DEBARRED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Danoush Trading CompanySince 2023-05-27#trade-csl-93d428a20b3664233b805a63fc2910708d02f0b8b0fa9152ebdceeda::BIS_ENTITY_LIST
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Piricas Trading CompanySince 2023-04-20#trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28::BIS_UNVERIFIED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JABAL DAMAVAND GENERAL TRADING COMPANYSince 2025-10-01#NK-ALpDCVDWJrJv2CLEWGiodt::BIS_DENIED
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
DUBAI TRADING COMPANY
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan
  • 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10603",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10603",
  "entity_name": "DUBAI TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan",
    "53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10603",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "DUBAI TRADING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.