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ASB Group of Companies Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
ASB Group of Companies Limited gives the broadest possible impression of a holding or multi-business corporate umbrella, and that is both its strength and its weakness. By our assessment, it is the sort of name used when a company wants flexibility across several lines of work, not a single consumer-facing identity. That makes it sound serious and administratively tidy, but it also leaves the reader guessing about what the group actually does. In practice, names like this are hard to judge from the outside because they tell you structure before substance. It sits comfortably in the corporate services and holdings category, where clarity comes from filings and subsidiaries rather than the name itself.
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