ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Restricted
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 15 different aliases by which ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT is known as:
- M/S OSAMA KHAIRY HAFEZ TRADING EST
- AL-OSAMA TRADING CO. LTD
- AL-OSAMA TRADING CO. LTD.
- ASYAF INTERNATIONAL HOLDING GROUP
- M/S OSAMA KHAIRY HAFEZ TRADING EST.
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
- DAN ISDICO
- NURIN COMPANY
- ASAMA COMPANY
- AL-'USAMA TRADING COMPANY
- ASAMA COMMERCIAL COMPANY
- AL- 'USAMA TRADING COMPANY
- OSAMA TRADING COMPANY LTD
- AL-'USAMAH COMPANY
- ASYAF GROUP
Country
Saudi Arabia, Sudan
Our sanctions database shows 23 different Addresses for ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT:
Address 1 : Dammam Saudi Arabi
Address 2 : Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Saudi Arabia
Address 3 : 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah 21492 Saudi Arabi
Address 4 : P.O. Box 8800 Jeddah 21492 Saudi Arabi
Address 5 : Khartoum Sudan
Address 6 : 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah Saudi Arabia 21492
Address 7 : Khartoum Su
Address 8 : Dammam Saudi Arabia
Address 9 : 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah 21492 Saudi Arabia
Address 10 : P.O. Box 8800 Jeddah Saudi Arabia 21492
Address 11 : Riyadh 14213 Saudi Arabia
Address 12 : Riyadh Saudi Arabia 14213
Address 13 : Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Saudi Arabi
Address 14 : P.O. Box 8800 Jeddah 21492 Saudi Arabia
Address 15 : Al Kharaj Saudi Arabi
Address 16 : Dammam Saudi Arabia
Address 17 : Al Kharaj Saudi Arabia
Address 18 : Qasim Saudi Arabi
Address 19 : Qasim Saudi Arabia
Address 20 : Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Saudi Arabia
Address 21 : Al Kharaj Saudi Arabia
Address 22 : Riyadh 14213 Saudi Arabi
Address 23 : Khartoum Sudan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.