Organization
Screen this subjectSafeW Technology Co., Ltd.
Sanctioned entitySingapore. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Sep 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 58365treasury.govofac.treasury.gov
Connections1
Other links1
- Xinbi GuaranteeSanctionedLinked to"Providing support to"ThailandMyanmarLaos
Other names1
Also known as1
赛方科技有限公司
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