ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Hamas.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Saudi Arabia. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Saudi Arabia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Also known as

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT · ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT · ASYAF INTERNATIONAL HOLDING GROUP · ASYAF GROUP +9

Jurisdiction

SA

Address

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

First recorded here

17 Aug 2026

1. Parent company recorded: Hamas

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: DAN ISDICO

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: NURIN COMPANY

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: M/S OSAMA KHAIRY HAFEZ TRADING EST.

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  asyaf international holding group for trading and investment

  Legal name

  Evidence

  18536

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  SA

  Jurisdiction

  Evidence

  18536

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  18536

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6aacebaff6761df53fa35209

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.