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Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvs558 | |||
Company:name | Asyaf International Holding Group | permid | permid-5077909331 | ||||
LegalEntity:name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | tw_shtc | tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3 | ||||
Organization:name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | us_trade_csl | ofac-18536 | ||||
Organization:name | Asyaf International Holding Group for Trading and Investment | eng | us_ofac_sdn | ofac-18536 | |||