| Type: | ORGANISATION |
|---|---|
| Name: | Asyaf International Holding Group for Trading and Investment |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2015 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2015 |
|---|---|
| Addresses: | Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia Khartoum, Sudan 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia Qasim, Saudi Arabia Riyadh, 14213, Saudi Arabia Al Kharaj, Saudi Arabia Dammam, Saudi Arabia P.O. Box 8800, Jeddah, 21492, Saudi Arabia |
| Remarks: | (Linked To: Al-Agha Abu Ubaydah Khayri Hafiz, HAMAS) |
| Profile Id: | 18536 |
| Countries: | Saudi Arabia ; Sudan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | P.O. Box 8800, Jeddah, 21492, Saudi Arabia |
| Location: | 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia |
| Location: | Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia |
| Location: | Riyadh, 14213, Saudi Arabia |
| Location: | Dammam, Saudi Arabia |
| Location: | Al Kharaj, Saudi Arabia |
| Location: | Qasim, Saudi Arabia |
| Location: | Khartoum, Sudan |
|
a.k.a.
(strong) |
Al-'Usama Trading Company |
|---|---|
|
a.k.a.
(weak) |
Al-'Usamah Company |
|
a.k.a.
(strong) |
Al-Osama Trading Co. Ltd. |
|
a.k.a.
(weak) |
Asama Commercial Company |
|
a.k.a.
(weak) |
Asama Company |
|
a.k.a.
(strong) |
Asyaf Group |
|
a.k.a.
(strong) |
Asyaf International Holding Group |
|
a.k.a.
(strong) |
Asyaf International Holding Group for Trading & Investment |
|
a.k.a.
(strong) |
Dan Isdico |
|
a.k.a.
(strong) |
M/S Osama Khairy Hafez Trading Est. |
|
a.k.a.
(weak) |
Nurin Company |
|
a.k.a.
(strong) |
Osama Trading Company Ltd |
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