OFAC SDNCriticalEntity

ASB GROUP OF COMPANIES LIMITED

🏳Gibraltar36011

FEOC Flagged

ASB GROUP OF COMPANIES LIMITED 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 riskLowGibraltar (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 GROUP OF COMPANIES LIMITED

Gibraltar

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 GROUP OF COMPANIES LIMITED#36011

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ASB GROUP OF COMPANIES LIMITED

Gibraltar

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

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36011",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36011",
  "entity_name": "ASB GROUP OF COMPANIES LIMITED",
  "entity_type": "Entity",
  "country": "Gibraltar",
  "aliases": [],
  "addresses": [
    "13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar",
    "Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36011",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "ASB GROUP OF COMPANIES LIMITED",
    "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.