Canonical ID: NK-gBppTVSsTRevebJUPiyCMh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul | eng | us_ofac_sdn | ofac-42033 | |||
Organization:addressEntity | addr-b8370185f9a31b822e11832ae4840e87c8d3d574 | eng | us_ofac_sdn | ofac-42033 | |||
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-42033 | |||
Organization:id | 704fef007a9af0870f95bc61071fdc011b2684ca | eng | us_ofac_sdn | ofac-42033 | |||
Organization:incorporationDate | 2022-03-30 | eng | us_ofac_sdn | ofac-42033 | |||
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 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42033 | |||
Organization:registrationNumber | 0127108975400001 | eng | us_ofac_sdn | ofac-42033 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033 | eng | us_ofac_sdn | ofac-42033 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42033 |