Last Updated: January 19, 2026
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Aliases
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; AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; ASAMA COMPANY; M/S OSAMA KHAIRY HAFEZ TRADING EST.; NURIN COMPANY; DAN ISDICO
Address
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; Khartou...
Other Information
SDN
Date of listing
2015-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL