Lists › OFAC SDN › ofac_sdn-52294
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52294.
Programs
Names and aliases
| SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | primary |
| SAFWAN FOR SHIPPING AND TRADE | alias (strong) |
Details
| Countries |  China  Yemen |
| Addresses | Nasr Street Sanaa Yemen; Street 75, Shiqiao Building, 3rd Floor Door 4 Yiwu Zhejiang China |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.