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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZU 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 · | [sources] | |||
| Other name | AZU 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5085482770 | [sources] | |||
| Registration number | 0127108975400001 · 0127108975400001 · 371692-5 · 371692-5 · EUECU6GWZEY5 · JE9KBE5XHM13 · | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | EUECU6GWZEY5 · JE9KBE5XHM13 · JEBVZM7FZGJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul · Grandpera 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani · usgsa-s4mrty291 · permid-5085482770 · ofac-42033 · ua-nazk-company-8409 · NK-MyLzjQn6Yb9uZm8bLqbdfY · usgsa-s4mrty769 · usgsa-s4mrph4px · gb-hmt-16058 · usgsa-s4mrty290 · usgsa-s4mrty768 · trade-csl-dee7500be7fc508467b58ac56ccb7cbf814c1fff7a3d1bfbf1b2a81a · NK-5XHW9VbhpUZR3ztdukbqok · trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 · gb-fcdo-rus1951For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.