Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16058
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1951
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zx6bbdybs8qiqtd-lcdve83mvam
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani
Organization:topicssanctionengus_ofac_sdnofac-42033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty291
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty290
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty768
LegalEntity:topicsexport.controltw_shtctw-shtc-7fac703c998640749b74db78d5bfafaa39a835af
LegalEntity:topicsexport.controlus_trade_csltrade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
Organization:topicssanctionus_trade_cslofac-42033
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting