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ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Saudi Arabia

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENTASYAF INTERNATIONAL HOLDING GROUPASYAF GROUPAL-OSAMA TRADING CO. LTD.OSAMA TRADING COMPANY LTDAL-'USAMA TRADING COMPANY+6 more
90HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Specially Designated Global Terrorists
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountrySaudi Arabia
Risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Specially Designated Global Terrorists
OFAC ref#18536

Known Addresses

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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