# Asia International Trade Provider LLC

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: AE

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Asia Enterprise Service Limited _(a.k.a.)_
- آسيا إنترناشيونال تريد بروفايدر ذ م م _(a.k.a.)_

## Key facts

- **OFAC UID:** 80299710
- **Primary name:** Asia International Trade Provider LLC
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** AE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=80299710

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 80299710. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/80299710. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Asia%20International%20Trade%20Provider%20LLC) · CC0 1.0*