ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT |
|---|---|
| Full name/Name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT |
| Type | Name |
| Last name/Name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT |
|---|---|
| Full name/Name | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASYAF INTERNATIONAL HOLDING GROUP |
|---|---|
| Full name/Name | ASYAF INTERNATIONAL HOLDING GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OSAMA TRADING CO. LTD. |
|---|---|
| Full name/Name | AL-OSAMA TRADING CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OSAMA TRADING COMPANY LTD |
|---|---|
| Full name/Name | OSAMA TRADING COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'USAMA TRADING COMPANY |
|---|---|
| Full name/Name | AL-'USAMA TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'USAMAH COMPANY |
|---|---|
| Full name/Name | AL-'USAMAH COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ASAMA COMMERCIAL COMPANY |
|---|---|
| Full name/Name | ASAMA COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ASAMA COMPANY |
|---|---|
| Full name/Name | ASAMA COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | M/S OSAMA KHAIRY HAFEZ TRADING EST. |
|---|---|
| Full name/Name | M/S OSAMA KHAIRY HAFEZ TRADING EST. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NURIN COMPANY |
|---|---|
| Full name/Name | NURIN COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAN ISDICO |
|---|---|
| Full name/Name | DAN ISDICO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASYAF GROUP |
|---|---|
| Full name/Name | ASYAF GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | P.O. Box 8800 |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | P.O. Box 8800, Jeddah, 21492, Saudi Arabia |
| Street | 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center, Jeddah, 21492, Saudi Arabia |
| City | Riyadh |
|---|---|
| Country | Saudi Arabia |
| Postal code | 1 |
| Full address | Riyadh, 14213, Saudi Arabia |
| City | Dammam |
|---|---|
| Country | Saudi Arabia |
| Full address | Dammam, Saudi Arabia |
| City | Al Kharaj |
|---|---|
| Country | Saudi Arabia |
| Full address | Al Kharaj, Saudi Arabia |
| Country | Saudi Arabia |
|---|---|
| Region | Qasim |
| Full address | Qasim, Saudi Arabia |
| City | Khartoum |
|---|---|
| Country | Sudan |
| Full address | Khartoum, Sudan |
| Street | Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Full address | Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.