Statements: Asyaf International Holding Group for Trading and Investment

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e6c0499fe0effd988284bf4eb0afe3c66bec9eb0	us_trade_csl	`ofac-18536`	2026-01-06
`Organization:id`	e15278d651889ac9da210f8f579d411ea875e164	us_ofac_sdn	`ofac-18536`	2026-01-26
`Company:id`	40d400ebf78c80c9ed9beb5eb829e04e81f4b849	permid	`permid-5077909331`	2023-11-17
`LegalEntity:id`	de4cf9374db1ecfc5d246e969f930fdd9cdd4f21	tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-12-11
`LegalEntity:id`	fda6bc444d1f381d14582db2fc77c4548b90342b	us_sam_exclusions	`usgsa-s4mrvs558`	2026-01-06