Statements: Asyaf International Holding Group for Trading and Investment

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-18536
Organization:topicssanctionus_trade_cslofac-18536
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs558
LegalEntity:topicsexport.controltw_shtctw-shtc-36348e982aba39541c0203c4487a4edc784a87e3
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