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ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity

ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · Asb Grup Enerji Sanayi ve Ticaret AS				[sources]
Incorporation date	2012-05-24				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5083673399`				[sources]
Registration number	`820745`				[sources]
Tax Number	`0860484730`				[sources]
Unique Entity ID	`USNFE7DTA1J7`				[sources]
Website	www.asbgroup.com.tr · asbgroup.com.tr				[sources]
Status	Active				[sources]
Address	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460 ~,~ TURKEY, ~ Sariyer, Istanbul ~ TURKEY, Nonconviction Terror, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-12-08	-

Address
Full address	Country
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
SIDKI AYAN Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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

Source data IDs: permid-5083673399 · usgsa-s4mrnf916 · ofac-36012 · tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7

For experts: raw data explorer

Factsheet Data sources

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