SDN list · entry 52294
Safwan al-Dubai Company of Shipping and Trade
Yes. Safwan al-Dubai Company of Shipping and Trade is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52294, added on December 19, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Safwan al-Dubai Company of Shipping and Trade | Primary name | strong |
| Safwan for Shipping and Trade | A.K.A. | strong |
Details published by OFAC
| Address | Nasr Street, Sanaa, YemenStreet 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)