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Search guide · Data current as of 2025-04-29

ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye

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Data sources

2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

2Türkiye 1Gibraltar 1Panama 1Sierra Leone

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