Canonical ID: NK-gBppTVSsTRevebJUPiyCMh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | |||
LegalEntity:address | HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
LegalEntity:address | Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
Organization:address | Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:address | HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:address | Grandpera Block No: 56-58 Inner Door No: 5 , Istiklal Str, Huseyinaga Neighborhood , Istanbul , Turkey | eng | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | |||
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-s4mrty769 | |||
Organization:address | Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
LegalEntity:address | HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
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 | |||
LegalEntity:address | Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
LegalEntity:address | HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
LegalEntity:address | Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul TR | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
LegalEntity:addressEntity | addr-b7c84fa431495fa0b57eecb95f97045e714ce758 | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
Organization:addressEntity | addr-b8370185f9a31b822e11832ae4840e87c8d3d574 | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:alias | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:alias | Azu International Information Technologies and Foreign Trade Limited Company | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
LegalEntity:alias | Azu International Ltd Sti. | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:alias | Azu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompani | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:alias | Azu International Ltd Sti. | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
LegalEntity:alias | Azu International Information Technologies and Foreign Trade Limited Company | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
Organization:alias | Azu International Information Technologies and Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-42033 | |||
Organization:alias | Azu International Bilgi Tekn Ve Dis Ti Ltd Sti | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Company:country | tr | permid | permid-5085482770 | ||||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
Organization:country | tr | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty769 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
LegalEntity:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty769 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
Organization:id | f63327882769ff06f3316f1326401d1cda7239dd | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
LegalEntity:id | 767ffd4da98edf60fbf4f274f88dcba21c48b4c1 | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
Company:id | d69317c4849aef7816a9ff1b89834b6f9b04ea29 | permid | permid-5085482770 | ||||
LegalEntity:id | ad1fa7f59fc26d6049c94ea964a75cf5642c1558 | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
LegalEntity:id | e505b09c3ee75807636dd71e15cc50929620876b | eng | us_sam_exclusions | usgsa-s4mrty769 | |||
Organization:id | c97600374a67df3cad7c842414cbc261b4f09c17 | us_trade_csl | ofac-42033 | ||||
LegalEntity:id | ae2c2c9a2e37d2bc1e1d620acee1352e6598145e | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:id | 0e75e6845f1b961ffb950a3b0e6e3f0fd5f207ef | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
Organization:id | 4d4512b9e26756da2d2f514ff988f98f9692b5a8 | eng | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | |||
Organization:id | 704fef007a9af0870f95bc61071fdc011b2684ca | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:id | 4cfde5f61710953f5b325443b07d30147ef608e9 | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Organization:id | 872465ff33e40282ec17f4ea8a2db69db2882b7d | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:id | 2997b5daf7d5b4acaec418d6f431dcd340b21038 | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
LegalEntity:id | b208c223f1a78da4afc55db3f65a9188cc7dfd54 | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
LegalEntity:id | cf83651ec0b1300181ea7019e7e3443c934da994 | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:incorporationDate | 2022-03-30 | eng | us_ofac_sdn | ofac-42033 | |||
Company:incorporationDate | 2022-03-30 | permid | permid-5085482770 | ||||
Company:jurisdiction | tr | permid | permid-5085482770 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:modifiedAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:name | AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
Organization:name | AZU INTERNATIONAL LTD STI | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
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 | ||||
LegalEntity:name | AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI | eng | us_sam_exclusions | usgsa-s4mrty769 | |||
LegalEntity:name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
LegalEntity:name | AZU INTERNATIONAL LTD STI | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
LegalEntity:name | AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
Organization:name | Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket | eng | us_ofac_sdn | ofac-42033 | |||
Organization:name | 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 | ||||
Organization:name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-42033 | ||||
Organization:name | 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:name | 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: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 | |||
LegalEntity:name | AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
Organization:name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-42033 | |||
Organization:name | AZU INTERNATIONAL LTD STI | eng | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | |||
LegalEntity:name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
Company:name | Azu International Bilgi Teknolojileri ve Dis Ticaret Ltd Sti | permid | permid-5085482770 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | |||
LegalEntity:notes | (also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
LegalEntity:notes | (also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:notes | (also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
LegalEntity:notes | (also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
Company:permId | 5085482770 | permid | permid-5085482770 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42033 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1951 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
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 | |||
Organization:registrationNumber | 371692-5 | eng | us_ofac_sdn | ofac-42033 | |||
LegalEntity:registrationNumber | 0127108975400001 · 371692-5 | eng | gb_hmt_sanctions | gb-hmt-16058 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-42033 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zx6BbdYbS8qIQtD_lcDve83MvAM | eng | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033 | eng | us_ofac_sdn | ofac-42033 | |||
Company:sourceUrl | https://permid.org/1-5085482770 | permid | permid-5085482770 | ||||