Statements: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE

Canonical ID: NK-h4FDEs5bJsEGWKKKusWtnq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu	eng	us_ofac_sdn	`ofac-52294`	2024-12-19
`Organization:address`	Nasr Street, Sanaa	eng	us_ofac_sdn	`ofac-52294`	2024-12-19
`LegalEntity:address`	NASR STREET, SANAA, YEM	eng	us_sam_exclusions	`usgsa-s4mrvjrv6`	2025-01-23