Entity record
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETICompany
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
- AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 371692-5, 0127108975400001
Identifiers
- Registration Number
- 371692-5
- Registration Number
- 0127108975400001
- Organization Type:
- Wholesale of electronic and telecommunications equipment and parts
- Organization Established Date
- 30 Mar 2022
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Huseyinaga neighborhood Istiklal Str., IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/azu-international-bilgi-teknolojileri-ve-dis-ticaret-limited-sirketi-nk18b9dfca/
Machine-readable export (FTM + lineage): /companies/azu-international-bilgi-teknolojileri-ve-dis-ticaret-limited-sirketi-nk18b9dfca/entity.json