Asasi Food FZE OFAC sanctioned

Organization · AE;PA · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 1558888605
Type: Organization
Sanctions program: US-VEN
Country: AE;PA
Aliases tracked: 1

Aliases / AKAs

ASASI FOODS FZC (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗