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ASB Group of Companies Limited

Sanctioned entity
ASB Group of Companies Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASB GROUP OF COMPANIES LIMITED · ASB Group of Companies Limited · Asb Group of Companies Ltd[sources]
Incorporation datenot available[sources]
JurisdictionGibraltar[sources]
CountryGibraltar · Türkiye[sources]
Registration number101499[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083673368[sources]
StatusActive[sources]
Address13/15 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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: permid-5083673368 · ofac-36011 · oc-companies-gi-101499

For experts: raw data explorer