SAFWAN ALDUBAI COMPANY OF SHIPPING AND TRADE
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SAFWAN ALDUBAI COMPANY OF SHIPPING AND TRADE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SAFWAN ALDUBAI COMPANY OF SHIPPING AND TRADE is known as:
- SAFWAN FOR SHIPPING AND TRADE
Country
Yemen, China
Our sanctions database shows 3 different Addresses for SAFWAN ALDUBAI COMPANY OF SHIPPING AND TRADE:
Address 1 : Street 75, Shiqiao Building, 3rd Floor Door 4 Yiwu Zhejiang China
Address 2 : Nasr Street Sanaa Yemen
Address 3 : NASR STREET , SANAA , Yemen
ID Details
ID NUMBER : S4MRVJRV6
ID TYPE : SAM Number
ID NUMBER : 2015
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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SAFWAN ALDUBAI COMPANY OF SHIPPING AND TRADE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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