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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ASB GROUP OF COMPANIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/36011
uid: 36011
lastName: ASB GROUP OF COMPANIES LIMITED
sdnType: Entity
remarks: (Linked To: AYAN, Sitki)
programList/program: SDGT
idList/id[25354]/uid: 25354
idList/id[25354]/idType: Registration Number
idList/id[25354]/idNumber: 101499
idList/id[25354]/idCountry: Gibraltar
idList/id[149313]/uid: 149313
idList/id[149313]/idType: Secondary sanctions risk:
idList/id[149313]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[54083]/uid: 54083
addressList/address[54083]/address1: 13/15 Giro's Passage Gibraltar
addressList/address[54083]/postalCode: GX11 1AA
addressList/address[54083]/country: Gibraltar
addressList/address[58703]/uid: 58703
addressList/address[58703]/address1: Istinye Mahallesi Bostan Sokak No: 12, 34460
addressList/address[58703]/city: Istanbul
addressList/address[58703]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV