SANC · TZ · DUBAI TRADING COMPANY

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · DUBAI TRADING COMPANY, 90,034.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · TZ · DUBAI TRADING COMPANY

Indicator

Sanctioned abroad × US SEC issuer

Amount

90,034

Records behind the indicator

15

Found

4 October 2026

Code

W-03239

Reference

2024-05-23

Reference

2025-05-25

Reference

ocds-mv5oob-TR114-2024-2025-G-05-S001

Reference

ocds-mv5oob-TR226-2023-2024-G-27-S001

Reference

ocds-mv5oob-TR36-018-2024-2025-G-11-S001

Reference

ocds-mv5oob-TR60-2024-2025-G-39-S004

Reference

ocds-mv5oob-TR78-2024-2025-G-07-S001

Reference

ocds-mv5oob-52-019-2024-2025-G-06-S011