Statements: ASB Group of Companies Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f16d25439ca7267aa780757800c42593f7fe3b29	us_trade_csl	`ofac-36011`	2024-05-07
`Organization:name`	ASB GROUP OF COMPANIES LIMITED	us_trade_csl	`ofac-36011`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-36011`	2025-07-17