Lists › OFAC SDN › ofac_sdn-26998
ASASI FOOD FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26998.
Programs
Names and aliases
| ASASI FOOD FZE | primary |
| ASASI FOODS FZC | alias (strong) |
Details
| Countries |  Panama  United Arab Emirates |
| Addresses | Rakeem Building Ras Al Khaimah Economic Zone Ras-Al-Khaimah United Arab Emirates; P.O. Box 40803 Ras-Al-Khaimah United Arab Emirates; P.O. Box 0843-01732 Panama |
Remarks (as published)
(Linked To: SAAB MORAN, Alex Nain)
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.