AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
- AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
Addresses
- Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul Turkey
Identifiers
- Registration Number: 371692-5 (Turkey)
- Registration Number: 0127108975400001 (Turkey)
- 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.