ASASI FOOD FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: SAAB MORAN, Alex Nain) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ASASI FOOD FZE |
|---|---|
| Full name/Name | ASASI FOOD FZE |
| Type | Name |
| Last name/Name | ASASI FOODS FZC |
|---|---|
| Full name/Name | ASASI FOODS FZC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Rakeem Building Ras Al Khaimah Economic Zone |
|---|---|
| City | Ras-Al-Khaimah |
| Country | United Arab Emirates |
| Full address | Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates |
| Street | P.O. Box 40803 |
|---|---|
| City | Ras-Al-Khaimah |
| Country | United Arab Emirates |
| Full address | P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates |
| Street | P.O. Box 0843-01732 |
|---|---|
| Country | Panama |
| Full address | P.O. Box 0843-01732, Panama |
Historical data
No records
Updated: 07.05.2025. 11:15
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