| NK-MzDaidPRs3ccghN6HYQxrM | | Company:address | | 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:address | | 13/15 Giro's Passage Gibraltar, GX11 1AA | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:address | | Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:addressEntity | | addr-149dcc7300f848ef0caf129ebf94ae4f396af543 | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:addressEntity | | addr-fdd005fa090cbe6527806da6907f1b22f2f05795 | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:country | | gi | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:country | | gi | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:id | | 15fb4df90fd4d5ffb9561f515c5d0c54fb20bf17 | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:id | | 7377756f2339b6635b00d6cd172a5f1ba0eaef0d | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:id | | 707f6682a4d4fc45495437f45d44c80c9a1335a8 | | opencorporates | | oc-companies-gi-101499 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:id | | f16d25439ca7267aa780757800c42593f7fe3b29 | | us_trade_csl | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:jurisdiction | | gi | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:name | | ASB Group of Companies Limited | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:name | | Asb Group of Companies Ltd | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:name | | ASB GROUP OF COMPANIES LIMITED | | us_trade_csl | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:opencorporatesUrl | | https://opencorporates.com/companies/gi/101499 | | opencorporates | | oc-companies-gi-101499 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:permId | | 5083673368 | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:registrationNumber | | 101499 | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:sourceUrl | | https://permid.org/1-5083673368 | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011 | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Company:status | | Active | | permid | | permid-5083673368 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36011 | |
| NK-MzDaidPRs3ccghN6HYQxrM | | Organization:topics | | sanction | | us_trade_csl | | ofac-36011 | |
