ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Alternative names
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
- ASYAF INTERNATIONAL HOLDING GROUP
- ASYAF GROUP
- AL-OSAMA TRADING CO. LTD.
- OSAMA TRADING COMPANY LTD
- AL-'USAMA TRADING COMPANY
- M/S OSAMA KHAIRY HAFEZ TRADING EST.
- DAN ISDICO
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- AL-'USAMAH COMPANY
- ASAMA COMMERCIAL COMPANY
- ASAMA COMPANY
- NURIN COMPANY
Source context
Programs listed by the source
- SDGT
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