Lists of sanctions
3.139.74.150
11.03.2025 19:07:11

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: 11.03.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.