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Canonical ID: NK-MzDaidPRs3ccghN6HYQxrM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Organization:address | Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | eng | us_ofac_sdn | ofac-36011 | |||
Organization:address | 13/15 Giro's Passage Gibraltar, GX11 1AA | eng | us_ofac_sdn | ofac-36011 | |||
Company:address | 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar | permid | permid-5083673368 | ||||
LegalEntity:address | Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
LegalEntity:address | 13/15 GIRO'S PASSAGE GIBRALTAR | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
Organization:addressEntity | addr-149dcc7300f848ef0caf129ebf94ae4f396af543 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:addressEntity | addr-fdd005fa090cbe6527806da6907f1b22f2f05795 | eng | us_ofac_sdn | ofac-36011 | |||
LegalEntity:country | gi | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Organization:country | gi | eng | us_ofac_sdn | ofac-36011 | |||
LegalEntity:country | gi | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36011 | |||
Company:country | gi | permid | permid-5083673368 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:id | 15a0c982b66fa60e919d9a1fa4233a2b6970c989 | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:id | fa3931614bc39934259f26de1979ac6c8becd3b0 | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Organization:id | 580da3cd5e46d50790887b16b776f3249e5c02c7 | eng | us_ofac_sdn | ofac-36011 | |||
Company:id | 7377756f2339b6635b00d6cd172a5f1ba0eaef0d | permid | permid-5083673368 | ||||
Organization:id | 6c0386efa1d1eb276dc611c771a13177cae14cf1 | us_trade_csl | ofac-36011 | ||||
Company:jurisdiction | gi | permid | permid-5083673368 | ||||
Organization:name | ASB GROUP OF COMPANIES LIMITED | us_trade_csl | ofac-36011 | ||||
LegalEntity:name | ASB GROUP OF COMPANIES LIMITED | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Organization:name | ASB Group of Companies Limited | eng | us_ofac_sdn | ofac-36011 | |||
Company:name | Asb Group of Companies Ltd | permid | permid-5083673368 | ||||
LegalEntity:name | ASB GROUP OF COMPANIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
Company:permId | 5083673368 | permid | permid-5083673368 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36011 | |||
Organization:registrationNumber | 101499 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011 | eng | us_ofac_sdn | ofac-36011 | |||
Company:sourceUrl | https://permid.org/1-5083673368 | permid | permid-5083673368 | ||||
Company:status | Active | permid | permid-5083673368 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
Organization:topics | sanction | us_trade_csl | ofac-36011 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36011 | |||
LegalEntity:uniqueEntityId | USL6ULPLMV97 | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||