Base
Organization5 sanctions listsTurkey

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-gBppTVSsTRevebJUPiyCMh
Registration Number
0127108975400001
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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; Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul; Huseyinaga Mh., Istiklal Cd., Grandpera Blok N. 56-58/5, Beyoglu, Istanbul, Turkiye; Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey; Турецька Республіка, м. Стамбул

Aliases (8)

Also Known As
Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компані
Azu International Information Technologies and Foreign Trade Limited Company
Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Azu International Bilgi Teknolojileri Ve Diş Ticaret Limited Şirket
AZU INTERNATIONAL LTD STI
Azu International Ltd Sti.
Azu Interneshnl Informeishn Teknolodzhyz end Forein Treid Limited Kompani
Azu International Bilgi Tekn Ve Dis Ti Ltd Sti

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiCSL
Entity List (EL) - Bureau of Industry and Security
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
us_ofac_sdntw_shtcus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdntw_shtcus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdntw_shtcus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Huseyin SahinIndividual
us_ofac_sdntw_shtcus_trade_csl
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.