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Asyaf International Holding Group For Trading And Investment

On the SDN listEntitySDGT

Asyaf International Holding Group For Trading And Investment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Saudi Arabia, Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT · aka
  • ASYAF INTERNATIONAL HOLDING GROUP · aka
  • ASYAF GROUP · aka
  • AL-OSAMA TRADING CO. LTD. · aka
  • OSAMA TRADING COMPANY LTD · aka
  • AL-'USAMA TRADING COMPANY · aka
  • M/S OSAMA KHAIRY HAFEZ TRADING EST. · aka
  • DAN ISDICO · aka

Addresses on file

  • P.O. Box 8800, Jeddah 21492, Saudi Arabia
  • 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492, Saudi Arabia
  • Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia
  • Riyadh 14213, Saudi Arabia
  • Dammam, Saudi Arabia
  • Al Kharaj, Saudi Arabia
  • Qasim, Saudi Arabia
  • Khartoum, Sudan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS.