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Canonical ID: NK-h4FDEs5bJsEGWKKKusWtnq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nasr Street, Sanaa | eng | us_ofac_sdn | ofac-52294 | |||
Organization:address | Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu | eng | us_ofac_sdn | ofac-52294 | |||
Organization:addressEntity | addr-3144ed97a5be52d8d7cb99b4d977056882426f6c | eng | us_ofac_sdn | ofac-52294 | |||
Organization:addressEntity | addr-d4c012ea3f79de8e31c0394f432f1f738d3a57e6 | eng | us_ofac_sdn | ofac-52294 | |||
Organization:alias | Safwan for Shipping and Trade | eng | us_ofac_sdn | ofac-52294 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-52294 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52294 | |||
Organization:id | a3c039f38cf3a0397bf3ab1aba62f9c93bc2d612 | eng | us_ofac_sdn | ofac-52294 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-52294 | |||
Organization:name | Safwan al-Dubai Company of Shipping and Trade | eng | us_ofac_sdn | ofac-52294 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52294 | eng | us_ofac_sdn | ofac-52294 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52294 | |||