Statements: Asyaf International Holding Group for Trading and Investment

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5077909331permidpermid-5077909331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536engus_ofac_sdnofac-18536
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