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:id`		1daaa83b6a9170f8cce49e04068e3a06ac03b4c2	eng	us_ofac_sdn		`ofac-52294`	2024-12-19
`Organization:id`		86f53fd07e96a03336758c9049a9160d012fb787		us_trade_csl		`ofac-52294`	2024-12-19