| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddah | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:address | | Saudi Arabia | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | Al Kharaj | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | 14213 Riyadh | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | Khartoum | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | P.O. Box 8800, 21492 Jeddah | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:address | | Dammam | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-6c2cc2c7d19baa9a0cd35622f345e6cf92252d0f | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-bbe553eeb3743a947e5167e547db9d579ffec8af | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-0fb9d029eda23eaedd7cd585fba795de69be9a74 | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-c693e20cc69be541c854a8c677c3898926cd88cd | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-6f1afe368b247041867608504f9d8b14feff4135 | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-178b6c2d7149efa8ac1d3b83611b688193d5e30c | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:addressEntity | | addr-a3d2ab98dc4461ce26391520c4181c16864f4ab7 | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | M/S Osama Khairy Hafez Trading Est. | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Osama Trading Company Ltd | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Dan Isdico | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Al-Osama Trading Co. Ltd. | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Al-'Usama Trading Company | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Asyaf International Holding Group | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Asyaf Group | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:alias | | Asyaf International Holding Group for Trading & Investment | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:country | | sa | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:country | | sa | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:id | | e6c0499fe0effd988284bf4eb0afe3c66bec9eb0 | | us_trade_csl | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:id | | 48ebf0cd7c53b9dc4b7c0f3a6bb6aea4b29a6cd4 | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:id | | 40d400ebf78c80c9ed9beb5eb829e04e81f4b849 | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:jurisdiction | | sa | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:name | | Asyaf International Holding Group | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:name | | Asyaf International Holding Group for Trading and Investment | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:name | | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | | us_trade_csl | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:permId | | 5077909331 | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:sourceUrl | | https://permid.org/1-5077909331 | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536 | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Company:status | | Active | | permid | | permid-5077909331 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:topics | | sanction | | us_trade_csl | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:weakAlias | | Asama Commercial Company | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:weakAlias | | Al-'Usamah Company | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:weakAlias | | Nurin Company | eng | us_ofac_sdn | | ofac-18536 | |
| NK-BxLqgffVi9WiFMPN6Qk9zF | | Organization:weakAlias | | Asama Company | eng | us_ofac_sdn | | ofac-18536 | |
