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| 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 | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5083673399 | [sources] | |||
| Registration number | 820745 · USNFE7DTA1J7 | [sources] | |||
| Tax Number | 0860484730 | [sources] | |||
| Unique Entity ID | USNFE7DTA1J7 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Sanctioned entity | - | - | - | |