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Canonical ID: NK-mkUQX7Xuvhj4LSNYKg3PAR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | eng | us_ofac_sdn | ofac-36012 | |||
LegalEntity:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey | tw_shtc | tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7 | ||||
LegalEntity:address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
Company:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460 ~,~ TURKEY, ~ Sariyer, Istanbul ~ TURKEY, Nonconviction Terror, Turkey | permid | permid-5083673399 | ||||
Organization:addressEntity | addr-0731824e3c9281b2b2245ee7ac9efad62cf71719 | eng | us_ofac_sdn | ofac-36012 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36012 | |||
Company:country | tr | permid | permid-5083673399 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
LegalEntity:id | dbd75aba2df1f9d0818c1c907be0263d26fbd42e | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
LegalEntity:id | 38ac73d5187546ed10af88cc97d5dbfafd279cf6 | tw_shtc | tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7 | ||||
Organization:id | 5e65348f90027998e67f10cedf65ecbe7419f5bc | eng | us_ofac_sdn | ofac-36012 | |||
Organization:id | 56fc0ce77b6bc425afb0eee675bed805fe86bb27 | us_trade_csl | ofac-36012 | ||||
Company:id | f7f56095efa01cee142bbdc18508c509bd7129e3 | permid | permid-5083673399 | ||||
Company:incorporationDate | 2012-05-24 | permid | permid-5083673399 | ||||
Company:jurisdiction | tr | permid | permid-5083673399 | ||||
Organization:name | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36012 | ||||
LegalEntity:name | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
Company:name | Asb Grup Enerji Sanayi ve Ticaret AS | permid | permid-5083673399 | ||||
Organization:name | ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36012 | |||
LegalEntity:name | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7 | ||||
Company:permId | 5083673399 | permid | permid-5083673399 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36012 | |||
Organization:registrationNumber | 820745 | eng | us_ofac_sdn | ofac-36012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36012 | eng | us_ofac_sdn | ofac-36012 | |||
Company:sourceUrl | https://permid.org/1-5083673399 | permid | permid-5083673399 | ||||
Company:status | Active | permid | permid-5083673399 | ||||
Organization:taxNumber | 0860484730 | eng | us_ofac_sdn | ofac-36012 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36012 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aec4156704462db93a11aa7f8fc167f3a1885ba7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36012 | ||||
LegalEntity:uniqueEntityId | USNFE7DTA1J7 | eng | us_sam_exclusions | usgsa-s4mrnf916 | |||
Organization:website | http://www.asbgroup.com.tr/ | eng | us_ofac_sdn | ofac-36012 | |||
Company:website | https://asbgroup.com.tr/ | permid | permid-5083673399 | ||||