ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Also known as

• 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.

Addresses

• P.O. Box 8800 Jeddah 21492 Saudi Arabia
• 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah 21492 Saudi Arabia
• Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Saudi Arabia
• Riyadh 14213 Saudi Arabia
• Dammam Saudi Arabia
• Al Kharaj Saudi Arabia
• Qasim Saudi Arabia
• Khartoum Sudan

Identifiers

• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)