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Asb Group Of Companies Limited

On the SDN listEntitySDGT

Asb Group Of Companies Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Gibraltar, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
  • Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 101499 (Gibraltar); Linked To: AYAN, Sitki.