Statements: Asyaf International Holding Group for Trading and Investment

Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRiyadh 14213engus_ofac_sdnofac-18536
Organization:addressP.O. Box 8800, Jeddah 21492engus_ofac_sdnofac-18536
Organization:addressDammamengus_ofac_sdnofac-18536
Organization:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddahengus_ofac_sdnofac-18536
Organization:address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492engus_ofac_sdnofac-18536
Organization:addressQasimengus_ofac_sdnofac-18536
Organization:addressKhartoumengus_ofac_sdnofac-18536
Organization:addressAl Kharajengus_ofac_sdnofac-18536
LegalEntity:addressKhartoum Sudantw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressQasim Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressAl Kharaj Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressDammam Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressRiyadh 14213 Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:addressP.O. Box 8800 Jeddah 21492 Saudi Arabiatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
Company:addressSaudi Arabiapermidpermid-5077909331
LegalEntity:addressP.O. BOX 8800, JEDDAH 21492engus_sam_exclusionsusgsa-s4mrvs558
Organization:addressEntityaddr-681aeaf00f50457b0810acc5ea91ced79a38f53fus_ofac_sdnofac-18536
Organization:addressEntityaddr-774cbfb8b1d930673454a4c1334507e35913f165us_ofac_sdnofac-18536
Organization:addressEntityaddr-c1ec13a7000938bbb6b9af5e68fd7b9b3225a7c4us_ofac_sdnofac-18536
Organization:addressEntityaddr-5f6aa3860f1dcb9155957761e480c4d8d5736655us_ofac_sdnofac-18536
Organization:addressEntityaddr-5510ccd80593561d7a66e235896bd882447660a0us_ofac_sdnofac-18536
Organization:addressEntityaddr-63b0e4fd0b63ffa2d76eb5ec5d296af7b82a4e41us_ofac_sdnofac-18536
Organization:addressEntityaddr-6b3653dc134826b1836574193b284d5421cf39d4us_ofac_sdnofac-18536
Organization:addressEntityaddr-5bc1f7da8661a8ba9089cfb0a4fe6ba182f95538us_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Groupengus_ofac_sdnofac-18536
Organization:aliasM/S Osama Khairy Hafez Trading Est.engus_ofac_sdnofac-18536
Organization:aliasOsama Trading Company Ltdengus_ofac_sdnofac-18536
Organization:aliasAsyaf Groupengus_ofac_sdnofac-18536
Organization:aliasAsyaf International Holding Group for Trading & Investmentengus_ofac_sdnofac-18536
Organization:aliasAl-'Usama Trading Companyengus_ofac_sdnofac-18536
Organization:aliasAl-Osama Trading Co. Ltd.engus_ofac_sdnofac-18536
Organization:aliasDan Isdicoengus_ofac_sdnofac-18536
LegalEntity:aliasASYAF GROUPtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasAL-'USAMA TRADING COMPANYtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasASYAF INTERNATIONAL HOLDING GROUPtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasM/S OSAMA KHAIRY HAFEZ TRADING EST.tw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasOSAMA TRADING COMPANY LTDtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENTtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasAL-'USAMAH COMPANYtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasDAN ISDICOtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasNURIN COMPANYtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasAL-OSAMA TRADING CO. LTD.tw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasASAMA COMMERCIAL COMPANYtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:aliasASAMA COMPANYtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:countrysdtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
Company:countrysapermidpermid-5077909331
Organization:countrysdus_ofac_sdnofac-18536
Organization:countrysaus_ofac_sdnofac-18536
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mrvs558
LegalEntity:countrysatw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs558
LegalEntity:idfda6bc444d1f381d14582db2fc77c4548b90342bus_sam_exclusionsusgsa-s4mrvs558
LegalEntity:idde4cf9374db1ecfc5d246e969f930fdd9cdd4f21tw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
Organization:ide6c0499fe0effd988284bf4eb0afe3c66bec9eb0us_trade_cslofac-18536
Organization:ide15278d651889ac9da210f8f579d411ea875e164us_ofac_sdnofac-18536
Company:id40d400ebf78c80c9ed9beb5eb829e04e81f4b849permidpermid-5077909331
Company:jurisdictionsapermidpermid-5077909331
Company:nameAsyaf International Holding Grouppermidpermid-5077909331
Organization:nameAsyaf International Holding Group for Trading and Investmentengus_ofac_sdnofac-18536
Organization:nameASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTus_trade_cslofac-18536
LegalEntity:nameASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvs558
LegalEntity:nameASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTtw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
Company:permId5077909331permidpermid-5077909331
Organization:programIdUS-TERRengus_ofac_sdnofac-18536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536us_ofac_sdnofac-18536
Company:sourceUrl https://permid.org/1-5077909331permidpermid-5077909331
Company:statusActivepermidpermid-5077909331
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs558
Organization:topicssanctionus_trade_cslofac-18536
LegalEntity:topicsexport.controltw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
Organization:topicssanctionus_ofac_sdnofac-18536
LegalEntity:uniqueEntityIdNY72XENBGJ87engus_sam_exclusionsusgsa-s4mrvs558
Organization:weakAliasAsama Companyengus_ofac_sdnofac-18536
Organization:weakAliasAl-'Usamah Companyengus_ofac_sdnofac-18536
Organization:weakAliasNurin Companyengus_ofac_sdnofac-18536
Organization:weakAliasAsama Commercial Companyengus_ofac_sdnofac-18536
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