- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
Also known as
- SAFWAN FOR SHIPPING AND TRADE · a.k.a.
Addresses
- Nasr Street Sanaa Yemen
- Street 75, Shiqiao Building, 3rd Floor Door 4 Yiwu Zhejiang China
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2015
Remarks
(Linked To: ANSARALLAH)