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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASASI FOODS FZC · Asasi Food FZE | [sources] | |||
| Alias | 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 · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASASI FOODS FZC)
(also ASASI FOOD FZE)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9lhyy · ofac-26998 · permid-5071395395 · usgsa-s4mr9ljkv · ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 0843-01732 | Panama | |
| P.O. Box 40803, Ras-Al-Khaimah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alex Nain Saab Moran Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | United Arab Emirates |