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Canonical ID: NK-h4FDEs5bJsEGWKKKusWtnq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Safwan al-Dubai Company of Shipping and Trade | eng | us_ofac_sdn | ofac-52294 | |||
Company:name | Safwan Al-Dubai Company of Shipping and Trade | eng | ext_us_ofac_press_releases | NK-h4FDEs5bJsEGWKKKusWtnq | |||
LegalEntity:name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | eng | us_sam_exclusions | usgsa-s4mrvjrv6 | |||
LegalEntity:name | SAFWAN FOR SHIPPING AND TRADE | eng | us_sam_exclusions | usgsa-s4mrvljcr | |||
Organization:name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | us_trade_csl | ofac-52294 | ||||
LegalEntity:name | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | tw_shtc | tw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b | ||||