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ASB Group of Companies Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: ASB Group of Companies Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey
Remarks: (Linked To: Ayan Sitki)
Profile Id: 36011
Countries: Turkey ; Gibraltar
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
Location: Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey
Identifications:
Registration Number: 101499 (Gibraltar)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
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