ASASI FOODS FZC

Sanctioned entity

Panama. Named in 3 sanctions listings.

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Summary

(also ASASI FOODS FZC)

(also ASASI FOOD FZE)

Sanctions and listings3

Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26998treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alex Nain Saab MoranSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaColombiaAntigua and Barbuda

Other names1

Also known as1

Asasi Food FZE

Addresses3

RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH
P.O. Box 0843-01732
P.O. Box 40803, Ras-Al-Khaimah

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