Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:alias`	Azu International Information Technologies and Foreign Trade Limited Company	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:alias`	Azu International Ltd Sti.	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`Organization:id`	c97600374a67df3cad7c842414cbc261b4f09c17	us_trade_csl	`ofac-42033`	2024-05-07
`LegalEntity:id`	cf83651ec0b1300181ea7019e7e3443c934da994	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2025-09-01
`Organization:name`	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	us_trade_csl	`ofac-42033`	2024-05-07
`LegalEntity:name`	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-42033`	2025-07-17

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