On a sanctions listentity
ASASI FOOD FZE
ASASI FOOD FZE is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.
Sanctions programs
Aliases (1)
- ASASI FOODS FZC (aka)
Addresses
- Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
- P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
- P.O. Box 0843-01732, Panama
Remarks
Linked To: SAAB MORAN, Alex Nain.