Statements: Asyaf International Holding Group for Trading and Investment

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:weakAliasNurin Companyengus_ofac_sdnofac-18536
Organization:weakAliasAsama Companyengus_ofac_sdnofac-18536
Organization:weakAliasAsama Commercial Companyengus_ofac_sdnofac-18536
Organization:weakAliasAl-'Usamah Companyengus_ofac_sdnofac-18536
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