OrganisationCurrently listed

Safew Technology Co., Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58365

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58365</uid>
    <lastName>SAFEW TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: XINBI GUARANTEE)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>200371</uid>
        <idType>Website</idType>
        <idNumber>https://www.safew-app.org</idNumber>
      </id>
      <id>
        <uid>200408</uid>
        <idType>Website</idType>
        <idNumber>https://safew.org</idNumber>
      </id>
      <id>
        <uid>200370</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>200369</uid>
        <idType>Organization Type:</idType>
        <idNumber>Computer programming activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89727</uid>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAFEW TECHNOLOGY CO., LTD.
Programmes / regimes: TCO
Countries: Singapore
Addresses: Singapore
Identifiers: Website: https://www.safew-app.org
Website: https://safew.org
Organization Established Date: 2018
Organization Type:: Computer programming activities
Linked to (per list): XINBI GUARANTEE
Remarks: (Linked To: XINBI GUARANTEE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Xinbi GuaranteeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: XINBI GUARANTEE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.