D Company

Treasury’s 2015 designation describes a South Asian syndicate operating in India, Pakistan and the United Arab Emirates, with attributed involvement in narcotics trafficking, extortion, smuggling and contract killings. The OFAC entity listing confirms its recorded alias; it is not a new assessment of the group’s size or current operations.

Evidence as of 2015-01-16

Sources

1. Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network D Company — U.S. Department of the Treasury; 2015-01-16
2. OFAC entity listing: Dawood Ibrahim Organization / D Company (observed November 3, 2026) — Office of Foreign Assets Control; publication date unspecified

Historical and attributed reference. A source mention is not proof of current activity.