Statements: Asyaf International Holding Group for Trading and Investment

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Riyadh 14213 Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Dammam Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Khartoum Sudan	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Pr. Amir Sultan Street Jeddah Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Al Kharaj Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	504 & 7102, Ibrahim Shakir Building Jeddah 21492 Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	P.O. Box 8800 Jeddah 21492 Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Qasim Saudi Arabia	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	AL-'USAMA TRADING COMPANY	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	DAN ISDICO	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASAMA COMPANY	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASYAF INTERNATIONAL HOLDING GROUP	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	AL-OSAMA TRADING CO. LTD.	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	OSAMA TRADING COMPANY LTD	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASYAF GROUP	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	AL-'USAMAH COMPANY	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASAMA COMMERCIAL COMPANY	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	M/S OSAMA KHAIRY HAFEZ TRADING EST.	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	NURIN COMPANY	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:country`	sd	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:country`	sa	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:id`	4b98ea9ad6dee02f3d83b2f07ea45a15d642e46f	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:name`	ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09

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