Search OpenSanctions

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.

Type	Company				[sources]
Name	ASB 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	2012-05-24				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`820745`				[sources]
PermID	`5083673399`				[sources]
Tax Number	`0860484730`				[sources]
Website	www.asbgroup.com.tr · asbgroup.com.tr				[sources]
Status	Active				[sources]
Address	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 changed	2024-02-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
AYAN, Sitki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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 Data2,452

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk