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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT · Asyaf International Holding Group · Asyaf International Holding Group for Trading and Investment | [sources] | |||
| Other name | Al-'Usama Trading Company · Al-Osama Trading Co. Ltd. · Asyaf Group · Asyaf International Holding Group · Asyaf International Holding Group for Trading & Investment · | [sources] | |||
| Weak alias | Al-'Usamah Company · Asama Commercial Company · Asama Company · Nurin Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia · Sudan | [sources] | |||
| PermID | 5077909331 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NY72XENBGJ87 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14213 Riyadh · 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddah · Al Kharaj · Dammam · Khartoum · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abu Ubaydah Khayri Hafiz Al-Agha Sanctioned entity | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.