AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI

Restricted

AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.

AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI is known as:

Country

Turkey

Our sanctions database shows 2 different Addresses for AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI:

Address 1 : Turkey

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

ID Details

ID NUMBER : 30 Mar 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Wholesale of electronic and telecommunications equipment and parts

ID TYPE : Organization Type:

ID NUMBER : 0127108975400001

ID TYPE : Registration Number

ID NUMBER : 371692-5

ID TYPE : Registration Number

ID NUMBER : 371692-5

ID TYPE : TIN Number

ID NUMBER : 0127108975400001

ID TYPE : SRN Number

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AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active