Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE · Safwan al-Dubai Company of Shipping and Trade | [sources] | |||
| Other name | SAFWAN FOR SHIPPING AND TRADE · Safwan for Shipping and Trade | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Yemen | [sources] | |||
| Registration number | T6H3JDSYZRA9 | [sources] | |||
| Unique Entity ID | T6H3JDSYZRA9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NASR STREET, SANAA, YEM · Nasr Street, Sanaa · Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu | China | |
| Nasr Street, Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Houthis Sanctioned entity | Providing support to | - | - | |