Statements: Asyaf International Holding Group for Trading and Investment

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	sa		permid	`permid-5077909331`	2023-11-17
`Organization:country`	sa	eng	us_ofac_sdn	`ofac-18536`	2023-04-20
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-18536`	2023-04-20