ASB GROUP OF COMPANIES LIMITED
A timestamped, audit-ready report on ASB GROUP OF COMPANIES LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ASB GROUP OF COMPANIES LIMITED has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 2
- 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
- Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 101499
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Owned or Controlled By: AYAN, Sitki Individual
- Providing support to: ELVEGARD SHIPPING LTD Entity
- Leader or official of: AYAN, Bahaddin Individual
- Owned or Controlled By: BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.