Statements: Asyaf International Holding Group for Trading and Investment

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Asyaf Group	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Asyaf International Holding Group for Trading & Investment	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Dan Isdico	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Asyaf International Holding Group	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	M/S Osama Khairy Hafez Trading Est.	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Al-'Usama Trading Company	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Al-Osama Trading Co. Ltd.	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:alias`	Osama Trading Company Ltd	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`LegalEntity:alias`	ASAMA COMPANY		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	AL-'USAMAH 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`	AL-OSAMA TRADING CO. LTD.		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	DAN ISDICO		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	AL-'USAMA TRADING 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 GROUP		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASYAF INTERNATIONAL HOLDING GROUP		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	NURIN COMPANY		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	ASAMA COMMERCIAL COMPANY		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`LegalEntity:alias`	OSAMA TRADING COMPANY LTD		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09

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