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 INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
Full name/Name
AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
Type
Alias
Quality
Strong
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
Addresses (1)
Street
Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu
City
Istanbul
Country
TR
Full address
Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey
Identification documents (5)
Type
Registration Number: 371692-5
Country
TR
Type
Registration Number: 0127108975400001
Country
TR
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 30 Mar 2022
Type
Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Historical data
No records
Updated: 20.10.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
