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Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Sanctioned entity
TypeCompany[sources]
NameAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI · AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI · AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY · AZU INTERNATIONAL LTD STI · Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · 4 more...[sources]
Other nameAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI · AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI · AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY · Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Azu International Bilgi Tekn Ve Dis Ti Ltd Sti · 4 more...[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5085482770[sources]
Registration number0127108975400001 · 0127108975400001 · 371692-5 · 371692-5 · EUECU6GWZEY5 · JE9KBE5XHM13 · 1 more...[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
StatusActive[sources]
AddressGrandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey · HUSEYINAGA NEIGHBORHOOD ISTIKLAL STR., GRANDPERA BLOCK NO: 56-58 INNER DOOR NO: 5, BEYOGLU, ISTANBUL, TUR · Huseyinaga Mh. Istiklal Cd. Grandpera Blok N.56-58/5 Beyoglu, ISTANBUL, Turkey · Huseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiye · Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty290 · NK-5XHW9VbhpUZR3ztdukbqok · ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani · NK-MyLzjQn6Yb9uZm8bLqbdfY · trade-csl-dee7500be7fc508467b58ac56ccb7cbf814c1fff7a3d1bfbf1b2a81a · permid-5085482770 · gb-hmt-16058 · usgsa-s4mrty769 · gb-fcdo-rus1951 · trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 · ofac-42033 · usgsa-s4mrph4px · usgsa-s4mrty291 · usgsa-s4mrty768 · ua-nazk-company-8409

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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