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Asasi Food Fze

On the SDN listEntityVENEZUELA-EO13850

Asasi Food Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United Arab Emirates, Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASASI FOODS FZC · aka

Addresses on file

  • Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
  • P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
  • P.O. Box 0843-01732, Panama

OFAC remarks

Linked To: SAAB MORAN, Alex Nain.