Statements: SABAFON INTERNATIONAL SAL OFFSHORE

Canonical ID: NK-WqvnJ5aDNfVRiFeYp64oNQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SABAFON INTERNATIONAL SAL OFFSHORE		us_trade_csl	`ofac-47271`	2024-10-07
`Organization:name`	Sabafon International SAL (Offshore)	eng	ext_us_ofac_press_releases	`NK-WqvnJ5aDNfVRiFeYp64oNQ`	2025-10-17
`LegalEntity:name`	SABAFON INTERNATIONAL SAL OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mrtr45p`	2024-10-10
`LegalEntity:name`	SABAFON INTERNATIONAL SAL OFFSHORE		tw_shtc	`tw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a`	2025-07-21
`Organization:name`	SABAFON INTERNATIONAL SAL OFFSHORE	eng	us_ofac_sdn	`ofac-47271`	2024-10-07
`Organization:name`	‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬	ara	us_ofac_sdn	`ofac-47271`	2024-10-07