Statements: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e6c0499fe0effd988284bf4eb0afe3c66bec9eb0	us_trade_csl	`ofac-18536`	2024-05-07
`Organization:name`	ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT	us_trade_csl	`ofac-18536`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18536`	2025-04-26