Statements: ASB Group of Companies Limited

Canonical ID: NK-MzDaidPRs3ccghN6HYQxrM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIstinye Mahallesi Bostan Sokak No: 12, 34460, Istanbulengus_ofac_sdnofac-36011
Organization:address13/15 Giro's Passage Gibraltar, GX11 1AAengus_ofac_sdnofac-36011
Organization:addressEntityaddr-fdd005fa090cbe6527806da6907f1b22f2f05795engus_ofac_sdnofac-36011
Organization:addressEntityaddr-149dcc7300f848ef0caf129ebf94ae4f396af543engus_ofac_sdnofac-36011
Organization:countrytrengus_ofac_sdnofac-36011
Organization:countrygiengus_ofac_sdnofac-36011
Organization:id580da3cd5e46d50790887b16b776f3249e5c02c7engus_ofac_sdnofac-36011
Organization:nameASB Group of Companies Limitedengus_ofac_sdnofac-36011
Organization:programIdUS-TERRengus_ofac_sdnofac-36011
Organization:registrationNumber101499engus_ofac_sdnofac-36011
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011engus_ofac_sdnofac-36011
Organization:topicssanctionengus_ofac_sdnofac-36011
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