OFAC UID 36011 · SDN · Entity

ASB GROUP OF COMPANIES LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 8, 2022

Addresses

  • 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar
  • Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey

Identifiers

  • Registration Number: 101499 (Gibraltar)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AYAN, Sitki)