ASB GROUP OF COMPANIES LIMITED

Entity · Istanbul · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 13/15 Giro's Passage Gibraltar, GX11 1AA, GI
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, TR
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, TR
Identifiers: Registration Number, 101499, GI; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AYAN, Sitki)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists