Lists › OFAC SDN › ofac_sdn-36011
ASB GROUP OF COMPANIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36011.
Programs
Names and aliases
| ASB GROUP OF COMPANIES LIMITED | primary |
Identifiers
| Registration Number | 101499 | Gibraltar |
Details
| Countries |  Gibraltar  Türkiye |
| Addresses | 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey |
Remarks (as published)
(Linked To: AYAN, Sitki)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.