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Safwan Al-Dubai Company Of Shipping And Trade

On the SDN listEntitySDGT

Safwan Al-Dubai Company Of Shipping And Trade (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SAFWAN FOR SHIPPING AND TRADE · aka

Addresses on file

  • Nasr Street, Sanaa, Yemen
  • Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Linked To: ANSARALLAH.