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OFAC UID 18536 · SDN · Entity

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 10, 2015

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Sep 10, 2015

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 10, 2015. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 10, 2015
    Designated an SDN under SDGT

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

P.O. Box 8800, Jeddah, Saudi Arabia

1 other listed party shares this address

Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia

1 other listed party shares this address

Remarks

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

Following this designation?

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