Statements: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-mkUQX7Xuvhj4LSNYKg3PAR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460 ~,~ TURKEY, ~ Sariyer, Istanbul ~ TURKEY, Nonconviction Terror, Turkey		permid	`permid-5083673399`	2024-02-21
`LegalEntity:address`	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf916`	2024-06-14
`Organization:address`	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	eng	us_ofac_sdn	`ofac-36012`	2023-11-17