SDN list · entry 18536
Asyaf International Holding Group for Trading and Investment
Yes. Asyaf International Holding Group for Trading and Investment is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18536, added on September 10, 2015. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Asyaf International Holding Group for Trading and Investment | Primary name | strong |
| Asyaf International Holding Group for Trading & Investment | A.K.A. | strong |
| Asyaf International Holding Group | A.K.A. | strong |
| Asyaf Group | A.K.A. | strong |
| Al-Osama Trading Co. Ltd. | A.K.A. | strong |
| Osama Trading Company Ltd | A.K.A. | strong |
| Al-'Usama Trading Company | A.K.A. | strong |
| Al-'Usamah Company | A.K.A. | weak alias |
| Asama Commercial Company | A.K.A. | weak alias |
| Asama Company | A.K.A. | weak alias |
| M/S Osama Khairy Hafez Trading Est. | A.K.A. | strong |
| Nurin Company | A.K.A. | weak alias |
| Dan Isdico | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | P.O. Box 8800, Jeddah, 21492, Saudi Arabia504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi ArabiaPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi ArabiaRiyadh, 14213, Saudi ArabiaDammam, Saudi ArabiaAl Kharaj, Saudi ArabiaQasim, Saudi ArabiaKhartoum, Sudan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)