ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI — OFAC Sanctioned (SDGT, Entity)
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI; Type: Entity; Sanctions program: SDGT.
| Name | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey); Linked To: AYAN, Sitki. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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