Canonical ID: NK-MyLzjQn6Yb9uZm8bLqbdfY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Huseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiye | ukr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | |||
Organization:address | Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul | eng | us_ofac_sdn | ofac-42033 | |||
Organization:address | Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-rus1951 | ||||
Company:address | Huseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkey | permid | permid-5085482770 | ||||
LegalEntity:address | HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:address | Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | |||
LegalEntity:addressEntity | addr-b7c84fa431495fa0b57eecb95f97045e714ce758 | gb_hmt_sanctions | gb-hmt-16058 | ||||
Organization:addressEntity | addr-b8370185f9a31b822e11832ae4840e87c8d3d574 | eng | us_ofac_sdn | ofac-42033 | |||
Organization:alias | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Organization:alias | Azu International Information Technologies and Foreign Trade Limited Company | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Organization:alias | Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:alias | Azu International Ltd Sti. | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:alias | Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компані | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Organization:alias | Azu International Bilgi Tekn Ve Dis Ti Ltd Sti | eng | us_ofac_sdn | ofac-42033 | |||
Organization:alias | Azu International Information Technologies and Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:alias | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | gb_hmt_sanctions | gb-hmt-16058 | ||||
LegalEntity:alias | Azu International Information Technologies and Foreign Trade Limited Company | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Company:country | tr | permid | permid-5085482770 | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-16058 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-42033 | |||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-rus1951 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16058 | ||||
Organization:id | 1f3f1666f9883e150be6c3c25990a0e4a445bdf4 | gb_fcdo_sanctions | gb-fcdo-rus1951 | ||||
Organization:id | 3d3108cc84533a8969081efb734c148b4606012f | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Company:id | d69317c4849aef7816a9ff1b89834b6f9b04ea29 | permid | permid-5085482770 | ||||
Organization:id | c97600374a67df3cad7c842414cbc261b4f09c17 | us_trade_csl | ofac-42033 | ||||
LegalEntity:id | 79025b2c522e84b847d3999ff1d008d025eaa066 | gb_hmt_sanctions | gb-hmt-16058 | ||||
LegalEntity:id | 454efda56a2ebb015f83a19d6acff23be3d3382a | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:id | e04cd6a845ad2ce56548c48704d9c4082b4db3dc | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
LegalEntity:id | de0c74d5012876e52b63df4b7b1aa49c98733b6b | gb_hmt_sanctions | gb-hmt-16058 | ||||
Organization:id | e0ecc39dac02dcca79bab268bf98f4dfdd120a2c | eng | us_ofac_sdn | ofac-42033 | |||
Company:incorporationDate | 2022-03-30 | permid | permid-5085482770 | ||||
Organization:incorporationDate | 2022-03-30 | eng | us_ofac_sdn | ofac-42033 | |||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Company:jurisdiction | tr | permid | permid-5085482770 | ||||
LegalEntity:modifiedAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16058 | ||||
Organization:name | AZU INTERNATIONAL LTD STI | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
Organization:name | Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компані | ukr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | |||
Organization:name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-42033 | ||||
Organization:name | Azu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompani | eng | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | |||
LegalEntity:name | AZU INTERNATIONAL LTD STI | gb_hmt_sanctions | gb-hmt-16058 | ||||
LegalEntity:name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:name | Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket | eng | us_ofac_sdn | ofac-42033 | |||
Organization:name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-42033 | |||
Company:name | Azu International Bilgi Teknolojileri ve Dis Ticaret Ltd Sti | permid | permid-5085482770 | ||||
Organization:name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
LegalEntity:name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Company:permId | 5085482770 | permid | permid-5085482770 | ||||
LegalEntity:registrationNumber | EUECU6GWZEY5 | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:registrationNumber | 371692-5 | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Organization:registrationNumber | 0127108975400001 | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:registrationNumber | 0127108975400001 · 371692-5 | gb_hmt_sanctions | gb-hmt-16058 | ||||
Organization:registrationNumber | 371692-5 | eng | us_ofac_sdn | ofac-42033 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-42033 | |||
Company:sourceUrl | https://permid.org/1-5085482770 | permid | permid-5085482770 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033 | eng | us_ofac_sdn | ofac-42033 | |||
Company:status | Active | permid | permid-5085482770 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42033 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1951 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16058 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42033 |