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Compliance Report

Generate a timestamped, audit-ready compliance report for SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE

Entity Specially Designated Global Terrorist Block
Added/Updated: December 19, 2024
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Expand a section below to see the full record for SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE.

Identity Details

Also Known As (Aliases)

  • SAFWAN FOR SHIPPING AND TRADE A.K.A.
Known Addresses 2
  • Nasr Street, Sanaa, Yemen
  • Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Organization Established Date: 2015
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.