Nex Systems
Organization

SAFWAN FOR SHIPPING AND TRADE

Sanctioned entity

Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE)

(also SAFWAN FOR SHIPPING AND TRADE)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52294treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Other names2

Also known as2

Safwan for Shipping and TradeSafwan al-Dubai Company of Shipping and Trade

Addresses4

  • Nasr Street, Sanaa

  • Nasr Street Sanaa Yemen

  • Street 75, Shiqiao Building, 3rd Floor, Door 4, Zhejiang

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

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