Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASASI FOODS FZC · Asasi Food FZE | [sources] | |||
| Other name | ASASI FOODS FZC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Panama | [sources] | |||
| PermID | 5071395395 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MVGKFHF8NNK1 · Y3BKQHN1PCM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. Box 0843-01732 · P.O. Box 40803, Ras-Al-Khaimah · RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH, ARE · Rakeem Building, Ras Al Khaimah Economic Zone, RAS AL-KHAIMAH, RAS AL-KHAIMAH, United Arab Emirates · Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASASI FOODS FZC)
(also ASASI FOOD FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5071395395 · usgsa-s4mr9lhyy · usgsa-s4mr9ljkv · ofac-26998For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 0843-01732 | Panama | |
| P.O. Box 40803, Ras-Al-Khaimah | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alex Nain Saab Moran Politician · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | United Arab Emirates |