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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASB Group of Companies Limited · Asb Group of Companies Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Gibraltar | [sources] | |||
| Country | Gibraltar · Türkiye | [sources] | |||
| PermID | 5083673368 | [sources] | |||
| Registration number | 101499 | [sources] | |||
| Unique Entity ID | USL6ULPLMV97 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13/15 GIRO'S PASSAGE GIBRALTAR, GIB · 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar · 13/15 Giro's Passage Gibraltar, GX11 1AA · 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar · Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36011 · tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 · usgsa-s4mrnf915 · oc-companies-gi-101499 · permid-5083673368 · ofac-pr-e78b7903c504d8c23d219eecff12118fa86262a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/15 Giro's Passage Gibraltar, GX11 1AA | Gibraltar | |
| Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bahaddin Ayan Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Elvegard Shipping Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Türkiye |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - |