Lists › OFAC SDN › ofac_sdn-18536
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18536.
Programs
Names and aliases
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | primary |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT | alias (strong) |
| ASYAF INTERNATIONAL HOLDING GROUP | alias (strong) |
| ASYAF GROUP | alias (strong) |
| AL-OSAMA TRADING CO. LTD. | alias (strong) |
| OSAMA TRADING COMPANY LTD | alias (strong) |
| AL-'USAMA TRADING COMPANY | alias (strong) |
| AL-'USAMAH COMPANY | alias (weak) |
| ASAMA COMMERCIAL COMPANY | alias (weak) |
| ASAMA COMPANY | alias (weak) |
| M/S OSAMA KHAIRY HAFEZ TRADING EST. | alias (strong) |
| NURIN COMPANY | alias (weak) |
| DAN ISDICO | alias (strong) |
Details
| Countries |  Saudi Arabia  Sudan |
| Addresses | P.O. Box 8800 Jeddah 21492 Saudi Arabia; 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street Khalidiya Business Center Jeddah Saudi Arabia; Riyadh 14213 Saudi Arabia; Dammam Saudi Arabia; Al Kharaj Saudi Arabia; Qasim Saudi Arabia; Khartoum Sudan |
Remarks (as published)
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.