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	Lang	Source dataset	Source ID	First seen
`Company:address`	Saudi Arabia		permid	`permid-5077909331`	2023-11-17
`LegalEntity:address`	P.O. BOX 8800, JEDDAH 21492, SAU	eng	us_sam_exclusions	`usgsa-s4mrvs558`	2025-02-21
`Organization:address`	Qasim	eng	us_ofac_sdn	`ofac-18536`	2024-06-06
`Organization:address`	Al Kharaj	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	Khartoum	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	Dammam	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	P.O. Box 8800, 21492 Jeddah	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddah	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`Organization:address`	14213 Riyadh	eng	us_ofac_sdn	`ofac-18536`	2023-11-17
`LegalEntity:address`	504 & 7102, Ibrahim Shakir Building Jeddah 21492 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`	Qasim 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`	Dammam Saudi Arabia		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Riyadh 14213 Saudi Arabia		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:address`	Al Kharaj Saudi Arabia		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09

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