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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI · AZU INTERNATIONAL LTD STI · Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket · | [sources] | |||
| Alias | 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. · Azu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompani | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5085482770 | [sources] | |||
| Registration number | 0127108975400001 · 0127108975400001 · 371692-5 · 371692-5 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | EUECU6GWZEY5 · JE9KBE5XHM13 · JEBVZM7FZGJ3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Grandpera Block No: 56-58 Inner Door No: 5 Istiklal Str, Huseyinaga Neighborhood, Istanbul, Turkey · Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul · Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey · HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL · Huseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkey · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)
(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)
(also AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY, AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI, AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY, AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI)
(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)
(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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 · non-official source
trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 · permid-5085482770 · usgsa-s4mrph4px · gb-coh-zx6bbdybs8qiqtd-lcdve83mvam · usgsa-s4mrty291 · usgsa-s4mrty290 · ofac-42033 · ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani · gb-hmt-16058 · gb-fcdo-rus1951 · usgsa-s4mrty769 · usgsa-s4mrty768 · tw-shtc-7fac703c998640749b74db78d5bfafaa39a835afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Türkiye |