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:id`	1daaa83b6a9170f8cce49e04068e3a06ac03b4c2	eng	us_ofac_sdn	`ofac-52294`	2024-12-19
`LegalEntity:id`	fb7ae383ec4381a9f43b903b633d04b0c533a6b7	eng	us_sam_exclusions	`usgsa-s4mrvjrv6`	2025-01-30
`Organization:id`	86f53fd07e96a03336758c9049a9160d012fb787		us_trade_csl	`ofac-52294`	2024-12-19