ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Entity · Jeddah · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: P.O. Box 8800, Jeddah, 21492, SA
504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, SA
Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, SA
Riyadh, 14213, SA
Dammam, SA
Al Kharaj, SA
Qasim, SA
Khartoum, SD
P.O. Box 8800, Jeddah, 21492, SA
Also known as: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP; ASYAF GROUP; AL-OSAMA TRADING CO. LTD.; OSAMA TRADING COMPANY LTD; AL-'USAMA TRADING COMPANY; AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; ASAMA COMPANY; M/S OSAMA KHAIRY HAFEZ TRADING EST.; NURIN COMPANY; DAN ISDICO
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists