Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2025-05-28
`LegalEntity:alias`	Azu International Information Technologies and Foreign Trade Limited Company		tw_shtc	`tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af`	2025-07-21
`LegalEntity:alias`	Azu International Ltd Sti.		tw_shtc	`tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af`	2025-07-21
`LegalEntity:alias`	Azu International Ltd Sti.		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 Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi	eng	gb_hmt_sanctions	`gb-hmt-16058`	2023-08-08
`Organization:alias`	Azu International Information Technologies and Foreign Trade Limited Company	eng	us_ofac_sdn	`ofac-42033`	2023-04-20
`Organization:alias`	Azu International Bilgi Tekn Ve Dis Ti Ltd Sti	eng	us_ofac_sdn	`ofac-42033`	2023-04-20