SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SAFWAN FOR SHIPPING AND TRADE
Addresses
- Nasr Street Sanaa Yemen
- Street 75, Shiqiao Building, 3rd Floor Door 4 Yiwu Zhejiang China
Identifiers
- Organization Established Date: 2015
Remarks
(Linked To: ANSARALLAH)