Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASASI FOOD FZE · 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] | |||
Registration number | not available | [sources] | |||
PermID | 5071395395 | [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, 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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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 | |
Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alex Nain Saab Moran | - | - | - |