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ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
NameASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI · ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · Asb Grup Enerji Sanayi ve Ticaret AS[sources]
Incorporation date[sources]
Registration number820745[sources]
Tax Number0860484730[sources] ·[sources]
AddressNo: 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 ·[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

External databases

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

LSEG PermID Open Data2,461

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

Source data IDs: ofac-36012 · permid-5083673399

For experts: raw data explorer