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:name`	Safwan al-Dubai Company of Shipping and Trade	eng	us_ofac_sdn	`ofac-52294`	2024-12-19
`LegalEntity:name`	SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE	eng	us_sam_exclusions	`usgsa-s4mrvjrv6`	2025-01-23
`Organization:name`	SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE		us_trade_csl	`ofac-52294`	2024-12-19