Statements: Safwan al-Dubai Company of Shipping and Trade

Canonical ID: ofac-52294 · 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:address`		Nasr Street, Sanaa	eng	us_ofac_sdn		`ofac-52294`	2024-12-19
`Organization:address`		Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu	eng	us_ofac_sdn		`ofac-52294`	2024-12-19