| Type: | ORGANISATION |
|---|---|
| Name: | Safwan al-Dubai Company of Shipping and Trade |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-Dec-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Dec-2024 |
|---|---|
| Addresses: | Nasr Street, Sanaa, Yemen Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 52294 |
| Countries: | China ; Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Nasr Street, Sanaa, Yemen |
| Location: | Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China |
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a.k.a.
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Safwan for Shipping and Trade |
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