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Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 8800, JEDDAH 21492, SAU | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:country | sa | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:id | c717e5a746ffff957960859d8c554c5a737536ac | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
LegalEntity:uniqueEntityId | NY72XENBGJ87 | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||