Nex Systems
Company

Asyaf International Holding Group for Trading and Investment

Sanctioned entity

Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18536treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Other names14

Also known as10

M/S Osama Khairy Hafez Trading Est.Asyaf International Holding GroupDan IsdicoAL-'USAMAH COMPANYAsyaf International Holding Group for Trading & InvestmentAsyaf GroupOsama Trading Company LtdAl-Osama Trading Co. Ltd.Al-'Usama Trading CompanyASAMA COMMERCIAL COMPANY

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Asama CompanyAsama Commercial CompanyAl-'Usamah CompanyNurin Company

Addresses16

  • Khartoum

  • Dammam

  • P.O. BOX 8800, JEDDAH 21492

  • Riyadh 14213 Saudi Arabia

  • Qasim

  • Riyadh 14213

  • Al Kharaj Saudi Arabia

  • P.O. Box 8800 Jeddah 21492 Saudi Arabia

  • 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492

  • Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah

  • 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia

  • Khartoum Sudan

  • Dammam Saudi Arabia

  • Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia

  • Al Kharaj

  • Qasim Saudi Arabia

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