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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52294	eng	us_ofac_sdn		`ofac-52294`	2024-12-19
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2757	eng	ext_us_ofac_press_releases		`NK-h4FDEs5bJsEGWKKKusWtnq`	2025-10-21