FEOC
OFAC SDNCriticalEntity

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

🇹🇷Turkey36012

FEOC Flagged

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI#36012
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36012",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36012",
  "entity_name": "ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36012",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.