ASB Group of Companies Limited
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 36011treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Members and officers1
- Bahaddin AyanSanctionedDebarredExport controlledLeader or official ofBorn 7 Jan 1989Turkey
Owns1
- Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim SirketiSanctionedDebarredExport controlledShare not statedOwned or Controlled ByTurkey
Owned by1
- Sidki AYANSanctionedDebarredExport controlledShare not statedOwned or Controlled ByTurkey
Other links1
- Elvegard Shipping LtdSanctionedDebarredExport controlledLinked from"Providing support to"IndiaMarshall Islands
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 101499 | |
| Registration number | 101499 | |
| Registration number | 101499 | Gibraltar |
Addresses4
13/15 Giro's Passage Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey
13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul
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