Statements: SAFWAN FOR SHIPPING AND TRADE

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Safwan for Shipping and Trade	eng	us_ofac_sdn		`ofac-52294`	2024-12-19
`LegalEntity:alias`		SAFWAN FOR SHIPPING AND TRADE		tw_shtc		`tw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b`	2025-08-09