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
`Company:sourceUrl`		https://permid.org/1-5077909331		permid		`permid-5077909331`	2023-11-17