(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
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Full address | Country | ||||||||||||||||||||||||
P.O. Box 8800, Jeddah 21492 | Saudi Arabia | ||||||||||||||||||||||||
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Riyadh · Riyadh 14213 | Saudi Arabia | ||||||||||||||||||||||||
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Khartoum | Sudan | ||||||||||||||||||||||||
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Al Kharaj | Saudi Arabia | ||||||||||||||||||||||||
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504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492 | Saudi Arabia | ||||||||||||||||||||||||
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Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah | Saudi Arabia | ||||||||||||||||||||||||
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Dammam | Saudi Arabia | ||||||||||||||||||||||||
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Clients | ||||||||||||||||||
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Client | Role | Start date | End date | |||||||||||||||
Hamas-Izz al-Din al-Qassem | Acting for or on behalf of | - | - | |||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
AL-AGHA, Abu Ubaydah Khayri Hafiz | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-18536
· trade-csl-18536
[raw]Type
Company
[raw]Name
Asyaf International Holding Group for Trading and Investment
[raw]Jurisdiction
not available
[raw]Registration number
not available
[raw]Incorporation date
not available
[raw]Country
Saudi Arabia · Sudan
[raw]Created at
[raw]Other name
AL-'USAMA TRADING COMPANY · AL-'USAMAH COMPANY · AL-OSAMA TRADING CO. LTD. · ASAMA COMMERCIAL COMPANY · ASAMA COMPANY · 20 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity