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ASB GROUP OF COMPANIES LIMITED

Sanctioned entity

ASB GROUP OF COMPANIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASB GROUP OF COMPANIES LIMITED · ASB Group of Companies Limited · Asb Group of Companies Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Gibraltar				[sources]
Country	Gibraltar · Türkiye				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083673368`				[sources]
Registration number	`101499` · `USL6ULPLMV97`				[sources]
Status	Active				[sources]
Address	13/15 GIRO'S PASSAGE GIBRALTAR, GIB · 13/15 Giro's Passage Gibraltar, GX11 1AA · 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar · Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
13/15 Giro's Passage Gibraltar, GX11 1AA	Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi	-	-	-

Directors
Director	Role	Start date	End date
Bahaddin Ayan	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Elvegard Shipping Ltd	Providing support to	-	-

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

External databases

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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-36011 · permid-5083673368 · usgsa-s4mrnf915 · oc-companies-gi-101499

For experts: raw data explorer

Factsheet Data sources

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