Statements: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	eng	us_ofac_sdn	`ofac-36012`	2023-11-17
`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