Lists of sanctions
3.21.158.106
11.03.2025 20:41:19

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: 11.03.2025. 20:15
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