Statements: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 8800, 21492 Jeddahengus_ofac_sdnofac-18536
Company:addressSaudi Arabiapermidpermid-5077909331
LegalEntity:addressP.O. BOX 8800, JEDDAH 21492, SAUengus_sam_exclusionsusgsa-s4mrvs558
Organization:address14213 Riyadhengus_ofac_sdnofac-18536
Organization:addressAl Kharajengus_ofac_sdnofac-18536
Organization:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddahengus_ofac_sdnofac-18536
Organization:addressQasimengus_ofac_sdnofac-18536
Organization:addressDammamengus_ofac_sdnofac-18536
Organization:addressKhartoumengus_ofac_sdnofac-18536
Organization:address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddahengus_ofac_sdnofac-18536
Organization:addressEntityaddr-bbe553eeb3743a947e5167e547db9d579ffec8afengus_ofac_sdnofac-18536
Organization:addressEntityaddr-6f1afe368b247041867608504f9d8b14feff4135engus_ofac_sdnofac-18536
Organization:addressEntityaddr-0fb9d029eda23eaedd7cd585fba795de69be9a74engus_ofac_sdnofac-18536
Organization:addressEntityaddr-36572a16d2cc98980768c221752f201ccf9a6453engus_ofac_sdnofac-18536
Organization:addressEntityaddr-c693e20cc69be541c854a8c677c3898926cd88cdengus_ofac_sdnofac-18536
Organization:addressEntityaddr-6c2cc2c7d19baa9a0cd35622f345e6cf92252d0fengus_ofac_sdnofac-18536
Organization:addressEntityaddr-178b6c2d7149efa8ac1d3b83611b688193d5e30cengus_ofac_sdnofac-18536
Organization:addressEntityaddr-a3d2ab98dc4461ce26391520c4181c16864f4ab7engus_ofac_sdnofac-18536
Organization:aliasAl-'Usama Trading Companyengus_ofac_sdnofac-18536
Organization:aliasAsyaf Groupengus_ofac_sdnofac-18536
Organization:aliasDan Isdicoengus_ofac_sdnofac-18536
Organization:aliasAl-Osama Trading Co. Ltd.engus_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Groupengus_ofac_sdnofac-18536
Organization:aliasOsama Trading Company Ltdengus_ofac_sdnofac-18536
Organization:aliasM/S Osama Khairy Hafez Trading Est.engus_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Group for Trading & Investmentengus_ofac_sdnofac-18536
Organization:countrysdengus_ofac_sdnofac-18536
Organization:countrysaengus_ofac_sdnofac-18536
Company:countrysapermidpermid-5077909331
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mrvs558
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs558
Company:id40d400ebf78c80c9ed9beb5eb829e04e81f4b849permidpermid-5077909331
Organization:idba939883ab61ed8bfba7e9e3614bcf48896b7e21engus_ofac_sdnofac-18536
Organization:ide6c0499fe0effd988284bf4eb0afe3c66bec9eb0us_trade_cslofac-18536
LegalEntity:idc717e5a746ffff957960859d8c554c5a737536acengus_sam_exclusionsusgsa-s4mrvs558
Company:jurisdictionsapermidpermid-5077909331
Organization:nameASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTus_trade_cslofac-18536
Organization:nameAsyaf International Holding Group for Trading and Investmentengus_ofac_sdnofac-18536
Company:nameAsyaf International Holding Grouppermidpermid-5077909331
LegalEntity:nameASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvs558
Company:permId5077909331permidpermid-5077909331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536engus_ofac_sdnofac-18536
Company:sourceUrl https://permid.org/1-5077909331permidpermid-5077909331
Company:statusActivepermidpermid-5077909331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs558
Organization:topicssanctionus_trade_cslofac-18536
Organization:topicssanctionengus_ofac_sdnofac-18536
LegalEntity:uniqueEntityIdNY72XENBGJ87engus_sam_exclusionsusgsa-s4mrvs558
Organization:weakAliasAsama Companyengus_ofac_sdnofac-18536
Organization:weakAliasAl-'Usamah Companyengus_ofac_sdnofac-18536
Organization:weakAliasNurin Companyengus_ofac_sdnofac-18536
Organization:weakAliasAsama Commercial Companyengus_ofac_sdnofac-18536
  • 1 - 52 of 52
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting