Statements: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536	eng	us_ofac_sdn		`ofac-18536`	2023-04-20