Statements: Asyaf International Holding Group for Trading and Investment

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-'Usama Trading Companyengus_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Group for Trading & Investmentengus_ofac_sdnofac-18536
Organization:aliasM/S Osama Khairy Hafez Trading Est.engus_ofac_sdnofac-18536
Organization:aliasDan Isdicoengus_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Groupengus_ofac_sdnofac-18536
Organization:aliasOsama Trading Company Ltdengus_ofac_sdnofac-18536
Organization:aliasAsyaf Groupengus_ofac_sdnofac-18536
Organization:aliasAl-Osama Trading Co. Ltd.engus_ofac_sdnofac-18536
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