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Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Sanctioned entity

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI · AZU INTERNATIONAL LTD STI · Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket · Azu International Bilgi Teknolojileri ve Dis Ticaret Ltd Sti · 4 more...				[sources]
Other name	Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Bilgi Tekn Ve Dis Ti Ltd Sti · Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Information Technologies and Foreign Trade Limited Company · Azu International Ltd Sti. · 1 more...				[sources]
Incorporation date	2022-03-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`0127108975400001` · `0127108975400001 · 371692-5` · `371692-5`				[sources]
INN	`371692-5`				[sources]
OGRN	`0127108975400001`				[sources]
PermID	`5085482770`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Status	Active				[sources]
Address	Huseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkey · Huseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiye · Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu · Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul · Turkey, Istanbul, (Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey) · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-04-11	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul	Türkiye
Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: gb-hmt-16058 · ua-nazk-company-8409 · trade-csl-dee7500be7fc508467b58ac56ccb7cbf814c1fff7a3d1bfbf1b2a81a · permid-5085482770 · ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani · ofac-42033 · trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196

For experts: raw data explorer

Factsheet Data sources

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