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Asasi Food FZE

Sanctioned entity

Asasi Food FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASASI FOOD FZE · Asasi Food FZE				[sources]
Other name	ASASI FOODS FZC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Panama				[sources]
PermID	`5071395395`				[sources]
Registration number	`MVGKFHF8NNK1`				[sources]
Status	Active				[sources]
Address	P.O. Box 0843-01732 · P.O. Box 40803, Ras-Al-Khaimah · RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH, ARE · Rakeem Building, Ras Al Khaimah Economic Zone, RAS AL-KHAIMAH, RAS AL-KHAIMAH, United Arab Emirates · Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Alex Nain Saab Moran	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-26998 · usgsa-s4mr9lhyy · permid-5071395395

For experts: raw data explorer

Factsheet Data sources

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