SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 19.12.2024 |
Names (2)
| Last name/Name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE |
|---|---|
| Full name/Name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE |
| Type | Name |
| Last name/Name | SAFWAN FOR SHIPPING AND TRADE |
|---|---|
| Full name/Name | SAFWAN FOR SHIPPING AND TRADE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nasr Street |
|---|---|
| City | Sanaa |
| Country | Yemen |
| Full address | Nasr Street, Sanaa, Yemen |
| Street | Street 75, Shiqiao Building, 3rd Floor Door 4 |
|---|---|
| City | Yiwu |
| Country | China |
| Region | Zhejiang |
| Full address | Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China |
Identification documents (2)
| Type | Organization Established Date: 2015 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 19.12.2024. 19:15
Sanctions list data updated: 19.12.2024. 19:15
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