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Safwan al-Dubai Company of Shipping and Trade

Sanctioned
Safwan for Shipping and Trade
Type
organization
Subtype
Country
China, Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52294
Asset freeze
2024-12-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Safwan al-Dubai Company of Shipping and TradePrimary name
    OFAC ↗
    Record provenance
    ID
    52294
    SHA-256
    7241dddd697269958522c650a9b471c5dae302d3096c3467ad58fa1fdb8b79c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safwan for Shipping and TradeAlias
    OFAC ↗
    Record provenance
    ID
    52294
    SHA-256
    7241dddd697269958522c650a9b471c5dae302d3096c3467ad58fa1fdb8b79c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52294OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52294
    SHA-256
    504337a58b8be72eba92ae88232fdf27baa7d0a049f77c6ae0f57b81f9e0ab7a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    52294
    SHA-256
    7241dddd697269958522c650a9b471c5dae302d3096c3467ad58fa1fdb8b79c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    52294
    SHA-256
    7241dddd697269958522c650a9b471c5dae302d3096c3467ad58fa1fdb8b79c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)