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
`Organization:registrationNumber`		820745	eng	us_ofac_sdn		`ofac-36012`	2023-04-20
`LegalEntity:registrationNumber`		USNFE7DTA1J7	eng	us_sam_exclusions		`usgsa-s4mrnf916`	2024-06-14