Bulwark
Sign inRequest access
OFAC UID 26998 · SDN · Entity

ASASI FOOD FZE

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Also known as

  • ASASI FOODS FZC · a.k.a.

Addresses

  • Rakeem Building Ras Al Khaimah Economic Zone Ras-Al-Khaimah United Arab Emirates
  • P.O. Box 40803 Ras-Al-Khaimah United Arab Emirates
  • P.O. Box 0843-01732 Panama

Remarks

(Linked To: SAAB MORAN, Alex Nain)