Lists › OFAC SDN › ofac_sdn-36012
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36012.
Programs
Names and aliases
| ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 820745 | Turkey |
| Tax ID No. | 0860484730 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 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.