Statements: Safwan al-Dubai Company of Shipping and Trade

Canonical ID: ofac-52294 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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