OrganisationCurrently listed

Asasi Food FZE

Listed by OFAC SDN (US)
United Arab Emirates, Panama
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26998

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26998</uid>
    <lastName>ASASI FOOD FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAAB MORAN, Alex Nain)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <akaList>
      <aka>
        <uid>42864</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASASI FOODS FZC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41021</uid>
        <address1>Rakeem Building</address1>
        <address2>Ras Al Khaimah Economic Zone</address2>
        <city>Ras-Al-Khaimah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>41129</uid>
        <address1>P.O. Box 40803</address1>
        <city>Ras-Al-Khaimah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>41130</uid>
        <address1>P.O. Box 0843-01732</address1>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASASI FOOD FZE
Programmes / regimes: VENEZUELA-EO13850
Aliases: ASASI FOODS FZC
Countries: United Arab Emirates, Panama
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
Linked to (per list): SAAB MORAN, Alex Nain
Remarks: (Linked To: SAAB MORAN, Alex Nain)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.