AZU INTERNATIONAL LTD STI

Restricted

AZU INTERNATIONAL LTD STI is found actively sanctioned on 5 sanction lists.

AZU INTERNATIONAL LTD STI is subject to Restricted. See the individual lists below.

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We have found 7 different aliases by which AZU INTERNATIONAL LTD STI is known as:

Country

TURKEY , Turkey

Our sanctions database shows 4 different Addresses for AZU INTERNATIONAL LTD STI:

Address 1 : Huseyinaga neighborhood Istiklal St., Grpera Block No: 56–58 Inner door No: 5, Beyoglu, Istanbul, Turkey.

Address 2 : Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey.

Address 3 : Grandpera, Block, No:, 56-58, Inner, door, No:, 5, Istiklal, Str, Huseyinaga, neighborhood, Istanbul, Turkey

Address 4 : Grandpera Block No: 56-58 Inner door No: 5 Istiklal Str Huseyinaga neighborhood Istanbul , Turkey

ID Details

ID TYPE : Ofsi group id

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AZU INTERNATIONAL LTD STI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 8, 2023	active
Entity List	U.S. Department of Commerce	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active