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ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI · ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · Asb Grup Enerji Sanayi ve Ticaret AS				[sources]
Incorporation date	2012-05-24				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5083673399`				[sources]
Registration number	`820745` · `USNFE7DTA1J7`				[sources]
Tax Number	`0860484730`				[sources]
Website	www.asbgroup.com.tr · asbgroup.com.tr				[sources]
Status	Active				[sources]
Address	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460 ~,~ TURKEY, ~ Sariyer, Istanbul ~ TURKEY, Nonconviction Terror, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-36012 · usgsa-s4mrnf916 · permid-5083673399

For experts: raw data explorer

Factsheet Data sources

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