Lists of sanctions
18.118.151.211
30.12.2024 19:56:07

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2015

Historical data

No records
Updated: 30.12.2024. 19:15
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