Asyaf International Holding Group for Trading and Investment OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1523744310
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- SA;SD
- Aliases tracked
- 12
Aliases / AKAs
- Al-'Usama Trading Company (a.k.a.)
- Al-'Usamah Company (a.k.a.)
- Al-Osama Trading Co. Ltd. (a.k.a.)
- Asama Commercial Company (a.k.a.)
- Asama Company (a.k.a.)
- Asyaf Group (a.k.a.)
- Asyaf International Holding Group (a.k.a.)
- Asyaf International Holding Group for Trading & Investment (a.k.a.)
- Dan Isdico (a.k.a.)
- M/S Osama Khairy Hafez Trading Est. (a.k.a.)
- Nurin Company (a.k.a.)
- Osama Trading Company Ltd (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗