Statements: SAFWAN FOR SHIPPING AND TRADE

Canonical ID: NK-h4FDEs5bJsEGWKKKusWtnq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet 75, Shiqiao Building, 3rd Floor, Door 4, Yiwuengus_ofac_sdnofac-52294
Organization:addressNasr Street, Sanaaengus_ofac_sdnofac-52294
LegalEntity:addressNASR STREET, SANAA, YEMengus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:addressNASR STREET, SANAA, YEMengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:addressStreet 75, Shiqiao Building, 3rd Floor, Door 4 Yiwu Zhejiang Chinatw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
LegalEntity:addressNasr Street Sanaa Yementw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
Organization:addressEntityaddr-3144ed97a5be52d8d7cb99b4d977056882426f6cengus_ofac_sdnofac-52294
Organization:addressEntityaddr-d4c012ea3f79de8e31c0394f432f1f738d3a57e6engus_ofac_sdnofac-52294
LegalEntity:aliasSAFWAN FOR SHIPPING AND TRADEtw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
Organization:aliasSafwan for Shipping and Tradeengus_ofac_sdnofac-52294
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljcr
Organization:countrycnengus_ofac_sdnofac-52294
Company:countrycnengext_us_ofac_press_releasesNK-h4FDEs5bJsEGWKKKusWtnq
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrv6
Organization:countryyeengus_ofac_sdnofac-52294
Company:countryyeengext_us_ofac_press_releasesNK-h4FDEs5bJsEGWKKKusWtnq
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:id9fb1732ce569ae8b22cfe2bd16a0e7e54071acf8engus_sam_exclusionsusgsa-s4mrvljcr
Company:idf4fb59cdcea5bd0e38e3c3ac05863c23c7cd77a1ext_us_ofac_press_releasesNK-h4FDEs5bJsEGWKKKusWtnq
Organization:id86f53fd07e96a03336758c9049a9160d012fb787us_trade_cslofac-52294
Organization:ida3c039f38cf3a0397bf3ab1aba62f9c93bc2d612engus_ofac_sdnofac-52294
LegalEntity:id1408da33a720121b84624cceb0407d10282f0cb8tw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
LegalEntity:id3116da1cf651dd81088f19ae52581e0ea761804eengus_sam_exclusionsusgsa-s4mrvjrv6
Organization:incorporationDate2015engus_ofac_sdnofac-52294
Company:nameSafwan Al-Dubai Company of Shipping and Tradeengext_us_ofac_press_releasesNK-h4FDEs5bJsEGWKKKusWtnq
LegalEntity:nameSAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEtw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
LegalEntity:nameSAFWAN FOR SHIPPING AND TRADEengus_sam_exclusionsusgsa-s4mrvljcr
Organization:nameSafwan al-Dubai Company of Shipping and Tradeengus_ofac_sdnofac-52294
LegalEntity:nameSAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEengus_sam_exclusionsusgsa-s4mrvjrv6
Organization:nameSAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEus_trade_cslofac-52294
LegalEntity:notes(also SAFWAN FOR SHIPPING AND TRADE)engus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:notes(also SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE)engus_sam_exclusionsusgsa-s4mrvljcr
Organization:programIdUS-TERRengus_ofac_sdnofac-52294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52294engus_ofac_sdnofac-52294
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757engext_us_ofac_press_releasesNK-h4FDEs5bJsEGWKKKusWtnq
LegalEntity:topicsexport.controltw_shtctw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcr
Organization:topicssanctionus_trade_cslofac-52294
Organization:topicssanctionengus_ofac_sdnofac-52294
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:uniqueEntityIdQRKNXH5JAJU6engus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:uniqueEntityIdT6H3JDSYZRA9engus_sam_exclusionsusgsa-s4mrvjrv6
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