Safwan al-Dubai Company of Shipping and Trade OFAC sanctioned

Organization · CN;YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1569161646
Type: Organization
Sanctions program: US-TERR
Country: CN;YE
Aliases tracked: 1

Aliases / AKAs

Safwan for Shipping and Trade (a.k.a.)

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