Statements: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntityaddr-0fb9d029eda23eaedd7cd585fba795de69be9a74engus_ofac_sdnofac-18536
Organization:addressEntityaddr-178b6c2d7149efa8ac1d3b83611b688193d5e30cengus_ofac_sdnofac-18536
Organization:addressEntityaddr-bbe553eeb3743a947e5167e547db9d579ffec8afengus_ofac_sdnofac-18536
Organization:addressEntityaddr-a3d2ab98dc4461ce26391520c4181c16864f4ab7engus_ofac_sdnofac-18536
Organization:addressEntityaddr-36572a16d2cc98980768c221752f201ccf9a6453engus_ofac_sdnofac-18536
Organization:addressEntityaddr-6c2cc2c7d19baa9a0cd35622f345e6cf92252d0fengus_ofac_sdnofac-18536
Organization:addressEntityaddr-c693e20cc69be541c854a8c677c3898926cd88cdengus_ofac_sdnofac-18536
Organization:addressEntityaddr-6f1afe368b247041867608504f9d8b14feff4135engus_ofac_sdnofac-18536
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting