AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI |
|---|---|
| Full name/Name | AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey |
Identification documents (5)
| Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
|---|
| Type | Organization Established Date: 30 Mar 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 0127108975400001 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 371692-5 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.