Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:addressHuseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyogluus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressТуреччина, Стамбулukrua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressHuseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbulengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressTurkey, Istanbul, (Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey)engua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressHuseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:addressHuseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkeypermidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressGrandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-rus1951
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressТурция, Стамбулrusua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:addressEntityaddr-b7c84fa431495fa0b57eecb95f97045e714ce758gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:addressEntityaddr-b8370185f9a31b822e11832ae4840e87c8d3d574engus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:aliasAzu International Information Technologies and Foreign Trade Limited Companyus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:aliasAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketigb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:aliasAzu International Ltd Sti.us_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasAsfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasAzu International Bilgi Tekn Ve Dis Ti Ltd Stiengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasAzu International Information Technologies and Foreign Trade Limited Companyengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasAzu International Information Technologies and Foreign Trade Limited Companyua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:aliasАзу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:countrytrua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:countrytrgb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:countrytrengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:countrytrpermidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:countrytrgb_fcdo_sanctionsgb-fcdo-rus1951
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:countrytrus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:idd83f55d72c8482d39a1524b3956dc329f5fab1c7gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:idd69317c4849aef7816a9ff1b89834b6f9b04ea29permidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:id2f13dba5fd6172b21bb6365199c39eb3d42829a7gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:ide0ecc39dac02dcca79bab268bf98f4dfdd120a2cengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:id3d3108cc84533a8969081efb734c148b4606012fua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:id1f3f1666f9883e150be6c3c25990a0e4a445bdf4gb_fcdo_sanctionsgb-fcdo-rus1951
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:ide04cd6a845ad2ce56548c48704d9c4082b4db3dcus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:idc97600374a67df3cad7c842414cbc261b4f09c17us_trade_cslofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:id9f832284e0113f4cffb37344f23c08b55b036453ua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:incorporationDate2022-03-30engus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:incorporationDate2022-03-30permidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:innCode371692-5ua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:jurisdictiontrpermidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAzu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameАзу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAZU INTERNATIONAL LTD STIenggb_fcdo_sanctionsgb-fcdo-rus1951
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketienggb_fcdo_sanctionsgb-fcdo-rus1951
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:nameAZU INTERNATIONAL LTD STIgb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:nameAzu International Bilgi Teknolojileri ve Dis Ticaret Ltd Stipermidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketius_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameАЗУ ІНТЕРНЕШНЛ ІНФОРМЕШНЛ ТЕХНОЛОДЖІЗ ЕНД ДИС ТІКАРЕТ ЛІМІТЕД СІРКЕТІukrua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIengua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameАЗУ ИНТЕРНЭШНЛ ИНФОРМЭШНЛ ТЕХНОЛОДЖИЗ ЭНД ДИС ТИКАРЕТ ЛИМИТЕД СИРКЕТИrusua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAzu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirketengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:ogrnCode0127108975400001ua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:permId5085482770permidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:registrationNumber0127108975400001engus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:registrationNumber371692-5engus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:registrationNumber371692-5ua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:registrationNumber0127108975400001 · 371692-5gb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8409/ua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:sourceUrl https://permid.org/1-5085482770permidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033engus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYCompany:statusActivepermidpermid-5085482770
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8409
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:topicssanctionengus_ofac_sdnofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:topicssanctionus_trade_cslofac-42033
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16058
NK-MyLzjQn6Yb9uZm8bLqbdfYLegalEntity:topicssanctionus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
NK-MyLzjQn6Yb9uZm8bLqbdfYOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1951
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