amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AL-OSAMA TRADING CO. LTD. · AL-'USAMAH COMPANY · AL-'USAMA TRADING COMPANY · ASAMA COMMERCIAL COMPANY · ASAMA COMPANY · ASYAF GROUP · ASYAF INTERNATIONAL HOLDING GROUP · ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT · DAN ISDICO · M/S OSAMA KHAIRY HAFEZ TRADING EST. · NURIN COMPANY · OSAMA TRADING COMPANY LTD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.