ASB GROUP OF COMPANIES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AYAN, Sitki) |
| Date of publication | 08.12.2022 |
Names (1)
| Last name/Name | ASB GROUP OF COMPANIES LIMITED |
|---|---|
| Full name/Name | ASB GROUP OF COMPANIES LIMITED |
| Type | Name |
Addresses (2)
| Street | 13/15 Giro's Passage Gibraltar |
|---|---|
| Country | Gibraltar |
| Postal code | G |
| Full address | 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar |
| Street | Istinye Mahallesi Bostan Sokak No: 12, 34460 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 101499 |
|---|---|
| Country | Gibraltar |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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