Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-MyLzjQn6Yb9uZm8bLqbdfY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization: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
Organization:addressHuseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbulengus_ofac_sdnofac-42033
Organization:addressGrandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-rus1951
Company:addressHuseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkeypermidpermid-5085482770
LegalEntity:addressHUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:addressHuseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyogluus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:addressEntityaddr-b7c84fa431495fa0b57eecb95f97045e714ce758gb_hmt_sanctionsgb-hmt-16058
Organization:addressEntityaddr-b8370185f9a31b822e11832ae4840e87c8d3d574engus_ofac_sdnofac-42033
Organization:aliasAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:aliasAzu International Information Technologies and Foreign Trade Limited Companyua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:aliasAsfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:aliasAzu International Ltd Sti.us_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:aliasАзу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:aliasAzu International Bilgi Tekn Ve Dis Ti Ltd Stiengus_ofac_sdnofac-42033
Organization:aliasAzu International Information Technologies and Foreign Trade Limited Companyengus_ofac_sdnofac-42033
LegalEntity:aliasAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketigb_hmt_sanctionsgb-hmt-16058
LegalEntity:aliasAzu International Information Technologies and Foreign Trade Limited Companyus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
LegalEntity:countrytrus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Company:countrytrpermidpermid-5085482770
LegalEntity:countrytrgb_hmt_sanctionsgb-hmt-16058
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrph4px
Organization:countrytrengus_ofac_sdnofac-42033
Organization:countrytrgb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:createdAt2023-08-08gb_hmt_sanctionsgb-hmt-16058
Organization:id1f3f1666f9883e150be6c3c25990a0e4a445bdf4gb_fcdo_sanctionsgb-fcdo-rus1951
Organization:id3d3108cc84533a8969081efb734c148b4606012fua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Company:idd69317c4849aef7816a9ff1b89834b6f9b04ea29permidpermid-5085482770
Organization:idc97600374a67df3cad7c842414cbc261b4f09c17us_trade_cslofac-42033
LegalEntity:id79025b2c522e84b847d3999ff1d008d025eaa066gb_hmt_sanctionsgb-hmt-16058
LegalEntity:id454efda56a2ebb015f83a19d6acff23be3d3382aengus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:ide04cd6a845ad2ce56548c48704d9c4082b4db3dcus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
LegalEntity:idde0c74d5012876e52b63df4b7b1aa49c98733b6bgb_hmt_sanctionsgb-hmt-16058
Organization:ide0ecc39dac02dcca79bab268bf98f4dfdd120a2cengus_ofac_sdnofac-42033
Company:incorporationDate2022-03-30permidpermid-5085482770
Organization:incorporationDate2022-03-30engus_ofac_sdnofac-42033
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Company:jurisdictiontrpermidpermid-5085482770
LegalEntity:modifiedAt2023-08-08gb_hmt_sanctionsgb-hmt-16058
Organization:nameAZU INTERNATIONAL LTD STIenggb_fcdo_sanctionsgb-fcdo-rus1951
Organization:nameАзу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:nameAZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-42033
Organization:nameAzu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:nameAZU INTERNATIONAL LTD STIgb_hmt_sanctionsgb-hmt-16058
LegalEntity:nameAZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrph4px
Organization:nameAzu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirketengus_ofac_sdnofac-42033
Organization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-42033
Company:nameAzu International Bilgi Teknolojileri ve Dis Ticaret Ltd Stipermidpermid-5085482770
Organization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketienggb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketius_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Company:permId5085482770permidpermid-5085482770
LegalEntity:registrationNumberEUECU6GWZEY5engus_sam_exclusionsusgsa-s4mrph4px
Organization:registrationNumber371692-5ua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:registrationNumber0127108975400001engus_ofac_sdnofac-42033
LegalEntity:registrationNumber0127108975400001 · 371692-5gb_hmt_sanctionsgb-hmt-16058
Organization:registrationNumber371692-5engus_ofac_sdnofac-42033
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-42033
Company:sourceUrl https://permid.org/1-5085482770permidpermid-5085482770
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033engus_ofac_sdnofac-42033
Company:statusActivepermidpermid-5085482770
Organization:topicssanctionus_trade_cslofac-42033
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16058
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4px
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:topicssanctionus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:topicssanctionengus_ofac_sdnofac-42033
  • Previous
  • 1 - 68 of 68
  • Next