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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] | |||
| Other name | 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 | Active | [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, TUR · 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
usgsa-s4mrph4px · NK-5XHW9VbhpUZR3ztdukbqok · gb-fcdo-rus1951 · NK-MyLzjQn6Yb9uZm8bLqbdfY · usgsa-s4mrty290 · gb-coh-zx6bbdybs8qiqtd-lcdve83mvam · gb-hmt-16058 · ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani · usgsa-s4mrty291 · usgsa-s4mrty768 · tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af · permid-5085482770 · ofac-42033 · trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 · trade-csl-dee7500be7fc508467b58ac56ccb7cbf814c1fff7a3d1bfbf1b2a81a · usgsa-s4mrty769For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |