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
`Organization:addressEntity`	`addr-6b3653dc134826b1836574193b284d5421cf39d4`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-63b0e4fd0b63ffa2d76eb5ec5d296af7b82a4e41`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-5bc1f7da8661a8ba9089cfb0a4fe6ba182f95538`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-5f6aa3860f1dcb9155957761e480c4d8d5736655`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-5510ccd80593561d7a66e235896bd882447660a0`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-c1ec13a7000938bbb6b9af5e68fd7b9b3225a7c4`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-774cbfb8b1d930673454a4c1334507e35913f165`	us_ofac_sdn	`ofac-18536`	2026-01-26
`Organization:addressEntity`	`addr-681aeaf00f50457b0810acc5ea91ced79a38f53f`	us_ofac_sdn	`ofac-18536`	2026-01-26