ListsUK Sanctions List › uk_fcdo-RUS1951

AZU INTERNATIONAL LTD STI

Organization on the UK Sanctions List, listed Aug. 8, 2023. Source reference RUS1951.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

AZU INTERNATIONAL LTD STIprimary
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketiprimary

Details

CountriesTürkiye Türkiye
AddressesGrandpera Block No: 56-58 Inner door No: 5 Istiklal Str Huseyinaga neighborhood Istanbul Turkey

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.