SDN list · entry 36011
ASB Group of Companies Limited
Yes. ASB Group of Companies Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 36011, added on December 8, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASB Group of Companies Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 101499 | Gibraltar |
Details published by OFAC
| Address | 13/15 Giro's Passage Gibraltar, GX11 1AA, GibraltarIstinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)