OrganisationCurrently listed

Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36012

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36012</uid>
    <lastName>ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AYAN, Sitki)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>25355</uid>
        <idType>Registration Number</idType>
        <idNumber>820745</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>25356</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0860484730</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>149320</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>149319</uid>
        <idType>Website</idType>
        <idNumber>www.asbgroup.com.tr</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>54087</uid>
        <address1>No: 12, Istinye Mahallesi Bostan Sokak, Sariyer</address1>
        <city>Istanbul</city>
        <postalCode>34460</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Programmes / regimes: SDGT
Countries: Turkey
Addresses: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey
Identifiers: Registration Number: 820745
Tax ID No.: 0860484730
Website: www.asbgroup.com.tr
Linked to (per list): AYAN, Sitki
Remarks: (Linked To: AYAN, Sitki)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.