Lists › OFAC SDN › ofac_sdn-42033
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42033.
Programs
Names and aliases
| AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | primary |
| AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY | alias (strong) |
| AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI | alias (strong) |
Identifiers
| Registration Number | 371692-5 | Turkey |
| Registration Number | 0127108975400001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Istanbul Turkey |
Same name on other lists
AZU INTERNATIONAL LTD STI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.