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
`LegalEntity:id`	c717e5a746ffff957960859d8c554c5a737536ac	eng	us_sam_exclusions	`usgsa-s4mrvs558`	2025-04-02
`Company:id`	40d400ebf78c80c9ed9beb5eb829e04e81f4b849		permid	`permid-5077909331`	2023-11-17
`Organization:id`	e6c0499fe0effd988284bf4eb0afe3c66bec9eb0		us_trade_csl	`ofac-18536`	2024-05-07
`LegalEntity:id`	4b98ea9ad6dee02f3d83b2f07ea45a15d642e46f		tw_shtc	`tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3`	2025-08-09
`Organization:id`	4696140b625c9a9cb1ad222537247fcc73b3eda4	eng	us_ofac_sdn	`ofac-18536`	2025-06-02