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Canonical ID: NK-MzDaidPRs3ccghN6HYQxrM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 13/15 Giro's Passage Gibraltar, GX11 1AA | eng | us_ofac_sdn | ofac-36011 | |||
Organization:address | Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | eng | us_ofac_sdn | ofac-36011 | |||
Organization:addressEntity | addr-149dcc7300f848ef0caf129ebf94ae4f396af543 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:addressEntity | addr-fdd005fa090cbe6527806da6907f1b22f2f05795 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-36011 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36011 | |||
Organization:id | 15fb4df90fd4d5ffb9561f515c5d0c54fb20bf17 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:name | ASB Group of Companies Limited | eng | us_ofac_sdn | ofac-36011 | |||
Organization:registrationNumber | 101499 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011 | eng | us_ofac_sdn | ofac-36011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36011 | |||