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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.

Saudi Arabia has 10 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Jeddah 21492 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Frequently asked questions

What does it mean that Asyaf International Holding Group For Trading And Investment is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Asyaf International Holding Group For Trading And Investment?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.