Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Sanctioned entityTurkey. Named in 6 sanctions listings.
Summary
(also AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI, AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY, AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI, AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI)
Sanctions and listings6
- Effective
- 8 Aug 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS1951Reference 16058Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42033treasury.govofac.treasury.gov
- Effective
- 23 Feb 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 371692-5 | |
| ID number | 0127108975400001 | |
| Registration number | 371692-5 | |
| Registration number | 0127108975400001 | |
| Registration number | 0127108975400001 | Turkey |
| Registration number | 371692-5 | Turkey |
Other names7
Also known as7
Addresses4
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
Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu
Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul turkey
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