Statements: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycnengus_ofac_sdnofac-52294
Organization:countryyeengus_ofac_sdnofac-52294
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrv6
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