Statements: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Safwan for Shipping and Trade	eng	us_ofac_sdn		`ofac-52294`	2024-12-19
`LegalEntity:alias`		SAFWAN FOR SHIPPING AND TRADE	eng	us_sam_exclusions		`usgsa-s4mrvjrv6`	2025-01-30