Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:addressHUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty290
LegalEntity:addressGrandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbulenggb_hmt_sanctionsgb-hmt-16058
Organization:addressHuseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbulengus_ofac_sdnofac-42033
LegalEntity:addressHUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrph4px
Organization:addressGrandpera Block No: 56-58 Inner Door No: 5 , Istiklal Str, Huseyinaga Neighborhood , Istanbul , Turkeyenggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
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-s4mrty769
Organization:addressGrandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:addressHUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty291
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
LegalEntity:addressHuseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyogluus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
LegalEntity:addressHUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty768
LegalEntity:addressHuseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul TRtw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
LegalEntity:addressEntityaddr-b7c84fa431495fa0b57eecb95f97045e714ce758enggb_hmt_sanctionsgb-hmt-16058
Organization:addressEntityaddr-b8370185f9a31b822e11832ae4840e87c8d3d574engus_ofac_sdnofac-42033
LegalEntity:aliasAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketienggb_hmt_sanctionsgb-hmt-16058
LegalEntity:aliasAzu International Information Technologies and Foreign Trade Limited Companyus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
LegalEntity:aliasAzu International Ltd Sti.us_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:aliasAzu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompaniua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:aliasAzu International Ltd Sti.tw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
LegalEntity:aliasAzu International Information Technologies and Foreign Trade Limited Companytw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
Organization:aliasAzu International Information Technologies and Foreign Trade Limited Companyengus_ofac_sdnofac-42033
Organization:aliasAzu International Bilgi Tekn Ve Dis Ti Ltd Stiengus_ofac_sdnofac-42033
LegalEntity:countrytrus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Company:countrytrpermidpermid-5085482770
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-16058
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty291
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty769
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty290
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty768
Organization:countrytrengus_ofac_sdnofac-42033
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty768
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty291
LegalEntity:createdAt2023-08-08enggb_hmt_sanctionsgb-hmt-16058
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty769
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty290
Organization:idf63327882769ff06f3316f1326401d1cda7239ddenggb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:id767ffd4da98edf60fbf4f274f88dcba21c48b4c1enggb_hmt_sanctionsgb-hmt-16058
Company:idd69317c4849aef7816a9ff1b89834b6f9b04ea29permidpermid-5085482770
LegalEntity:idad1fa7f59fc26d6049c94ea964a75cf5642c1558engus_sam_exclusionsusgsa-s4mrty290
LegalEntity:ide505b09c3ee75807636dd71e15cc50929620876bengus_sam_exclusionsusgsa-s4mrty769
Organization:idc97600374a67df3cad7c842414cbc261b4f09c17us_trade_cslofac-42033
LegalEntity:idae2c2c9a2e37d2bc1e1d620acee1352e6598145eenggb_hmt_sanctionsgb-hmt-16058
LegalEntity:id0e75e6845f1b961ffb950a3b0e6e3f0fd5f207eftw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
Organization:id4d4512b9e26756da2d2f514ff988f98f9692b5a8enggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
Organization:id704fef007a9af0870f95bc61071fdc011b2684caengus_ofac_sdnofac-42033
LegalEntity:id4cfde5f61710953f5b325443b07d30147ef608e9engus_sam_exclusionsusgsa-s4mrph4px
Organization:id872465ff33e40282ec17f4ea8a2db69db2882b7dua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:id2997b5daf7d5b4acaec418d6f431dcd340b21038engus_sam_exclusionsusgsa-s4mrty768
LegalEntity:idb208c223f1a78da4afc55db3f65a9188cc7dfd54engus_sam_exclusionsusgsa-s4mrty291
LegalEntity:idcf83651ec0b1300181ea7019e7e3443c934da994us_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:incorporationDate2022-03-30engus_ofac_sdnofac-42033
Company:incorporationDate2022-03-30permidpermid-5085482770
Company:jurisdictiontrpermidpermid-5085482770
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16058
LegalEntity:nameAZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrty290
Organization:nameAZU INTERNATIONAL LTD STIenggb_fcdo_sanctionsgb-fcdo-rus1951
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
LegalEntity:nameAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STIengus_sam_exclusionsusgsa-s4mrty769
LegalEntity:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketitw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
LegalEntity:nameAZU INTERNATIONAL LTD STIenggb_hmt_sanctionsgb-hmt-16058
LegalEntity:nameAZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrty768
Organization:nameAzu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirketengus_ofac_sdnofac-42033
Organization:nameAsfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_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 International Information Technologies and Foreign Trade Limited Companyua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:nameАзу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
LegalEntity:nameAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STIengus_sam_exclusionsusgsa-s4mrty291
Organization:nameAzu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-42033
Organization:nameAZU INTERNATIONAL LTD STIenggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
LegalEntity:nameAZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrph4px
Company:nameAzu International Bilgi Teknolojileri ve Dis Ticaret Ltd Stipermidpermid-5085482770
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1951
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
LegalEntity:notes(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty291
LegalEntity:notes(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty769
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:notes(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty290
LegalEntity:notes(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty768
Company:permId5085482770permidpermid-5085482770
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42033
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1951
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16058
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:registrationNumber371692-5ua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:registrationNumber0127108975400001engus_ofac_sdnofac-42033
Organization:registrationNumber371692-5engus_ofac_sdnofac-42033
LegalEntity:registrationNumber0127108975400001 · 371692-5enggb_hmt_sanctionsgb-hmt-16058
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-42033
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zx6BbdYbS8qIQtD_lcDve83MvAMenggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033engus_ofac_sdnofac-42033
Company:sourceUrl https://permid.org/1-5085482770permidpermid-5085482770
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting