Statements: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-mkUQX7Xuvhj4LSNYKg3PAR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	f7f56095efa01cee142bbdc18508c509bd7129e3		permid	`permid-5083673399`	2024-05-20
`LegalEntity:id`	dbd75aba2df1f9d0818c1c907be0263d26fbd42e	eng	us_sam_exclusions	`usgsa-s4mrnf916`	2025-02-23
`Organization:id`	56fc0ce77b6bc425afb0eee675bed805fe86bb27		us_trade_csl	`ofac-36012`	2024-05-07
`Organization:id`	c2f33728cb9beeae0e2ff69390f76da476cfe621	eng	us_ofac_sdn	`ofac-36012`	2023-11-17