Statements: ASB Group of Companies Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d47280433f00e2616a25721bdfe21f7cf6fa83c0		ext_us_ofac_press_releases	`NK-MzDaidPRs3ccghN6HYQxrM`	2025-10-29
`Organization:id`	580da3cd5e46d50790887b16b776f3249e5c02c7	eng	us_ofac_sdn	`ofac-36011`	2025-06-02
`Organization:id`	f16d25439ca7267aa780757800c42593f7fe3b29		us_trade_csl	`ofac-36011`	2024-05-07
`Company:id`	7377756f2339b6635b00d6cd172a5f1ba0eaef0d		permid	`permid-5083673368`	2023-11-18
`LegalEntity:id`	fa3931614bc39934259f26de1979ac6c8becd3b0		tw_shtc	`tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7`	2025-07-21
`LegalEntity:id`	47e9f89f31fea08a074b99836b017a2f946ff695	eng	us_sam_exclusions	`usgsa-s4mrnf915`	2025-02-23