Statements: SAFWAN FOR SHIPPING AND TRADE

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	86f53fd07e96a03336758c9049a9160d012fb787	us_trade_csl	`ofac-52294`	2024-12-19
`Organization:name`	SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE	us_trade_csl	`ofac-52294`	2024-12-19
`Organization:topics`	sanction	us_trade_csl	`ofac-52294`	2025-07-17