Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2015
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Expand a section below to see the full record for ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT.

Identity Details

Also Known As (Aliases)

  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT A.K.A.
  • ASYAF INTERNATIONAL HOLDING GROUP A.K.A.
  • ASYAF GROUP A.K.A.
  • AL-OSAMA TRADING CO. LTD. A.K.A.
  • OSAMA TRADING COMPANY LTD A.K.A.
  • AL-'USAMA TRADING COMPANY A.K.A.
  • AL-'USAMAH COMPANY A.K.A.
  • ASAMA COMMERCIAL COMPANY A.K.A.
  • ASAMA COMPANY A.K.A.
  • M/S OSAMA KHAIRY HAFEZ TRADING EST. A.K.A.
  • NURIN COMPANY A.K.A.
  • DAN ISDICO A.K.A.
Known Addresses 8
  • P.O. Box 8800, Jeddah, 21492, Saudi Arabia
  • 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Jeddah, 21492, Saudi Arabia
  • Pr. Amir Sultan Street, Khalidiya Business Center, Jeddah, Saudi Arabia
  • Riyadh, 14213, Saudi Arabia
  • Dammam, Saudi Arabia
  • Al Kharaj, Saudi Arabia
  • Qasim, Saudi Arabia
  • Khartoum, Sudan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 10, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.