Statements: SAFWAN FOR SHIPPING AND TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNASR STREET, SANAA, YEMengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:addressNASR STREET, SANAA, YEMengus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:id3116da1cf651dd81088f19ae52581e0ea761804eengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:id9fb1732ce569ae8b22cfe2bd16a0e7e54071acf8engus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:nameSAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:nameSAFWAN FOR SHIPPING AND TRADEengus_sam_exclusionsusgsa-s4mrvljcr
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv6
LegalEntity:uniqueEntityIdQRKNXH5JAJU6engus_sam_exclusionsusgsa-s4mrvljcr
LegalEntity:uniqueEntityIdT6H3JDSYZRA9engus_sam_exclusionsusgsa-s4mrvjrv6
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