Statements: Asyaf International Holding Group for Trading and Investment

Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSaudi Arabiapermidpermid-5077909331
Organization:addressAl Kharajengus_ofac_sdnofac-18536
Organization:address14213 Riyadhengus_ofac_sdnofac-18536
Organization:addressQasimengus_ofac_sdnofac-18536
Organization:addressP.O. Box 8800, 21492 Jeddahengus_ofac_sdnofac-18536
Organization:addressDammamengus_ofac_sdnofac-18536
Organization:addressKhartoumengus_ofac_sdnofac-18536
Organization:address504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 21492 Jeddahengus_ofac_sdnofac-18536
Organization:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddahengus_ofac_sdnofac-18536
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting