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Asyaf International Holding Group for Trading and Investment
Sanctioned
Al-Osama Trading Co. Ltd.
Type
organization
Subtype
Country
Saudi Arabia, Sudan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
18536
Asset freeze
2015-09-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
