What license is required to export to ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT?

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇸🇦 SA

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT — Export Control Restrictions & BIS Screening

Q: Is ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT on the Entity List?

Yes, ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

OFAC SDN · SA · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (8)

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

Qasim, SA

Khartoum, SD

Also Known As (12)

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENTASYAF INTERNATIONAL HOLDING GROUPASYAF GROUPAL-OSAMA TRADING CO. LTD.OSAMA TRADING COMPANY LTDAL-'USAMA TRADING COMPANYAL-'USAMAH COMPANYASAMA COMMERCIAL COMPANYASAMA COMPANYM/S OSAMA KHAIRY HAFEZ TRADING EST.NURIN COMPANYDAN ISDICO

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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