FEOC
OFAC SDNCriticalEntity

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

🇸🇦Saudi Arabia18536

FEOC Flagged

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSaudi Arabia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Saudi Arabia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT#18536
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Saudi Arabia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENTASYAF INTERNATIONAL HOLDING GROUPASYAF GROUPAL-OSAMA TRADING CO. LTD.OSAMA TRADING COMPANY LTDAL-'USAMA TRADING COMPANYM/S OSAMA KHAIRY HAFEZ TRADING EST.DAN ISDICO

Known addresses

  • 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
  • Khartoum, Sudan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18536",
  "entity_name": "ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT",
  "entity_type": "Entity",
  "country": "Saudi Arabia",
  "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",
    "M/S OSAMA KHAIRY HAFEZ TRADING EST.",
    "DAN ISDICO"
  ],
  "addresses": [
    "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",
    "Khartoum, Sudan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18536",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.