Statements: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-gBppTVSsTRevebJUPiyCMh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Azu International Bilgi Tekn Ve Dis Ti Ltd Sti	eng	us_ofac_sdn	`ofac-42033`	2023-04-20
`Organization:alias`	Azu International Information Technologies and Foreign Trade Limited Company	eng	us_ofac_sdn	`ofac-42033`	2023-04-20
`Organization:alias`	Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед Компані		ua_nsdc_sanctions	`ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani`	2023-12-05
`Organization:alias`	Azu International Information Technologies and Foreign Trade Limited Company		ua_nsdc_sanctions	`ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani`	2023-12-05
`Organization:alias`	Asfiye Halinde Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi		ua_nsdc_sanctions	`ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani`	2023-12-05
`Organization:alias`	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi		ua_nsdc_sanctions	`ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani`	2023-12-05
`LegalEntity:alias`	Azu International Information Technologies and Foreign Trade Limited Company		us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:alias`	Azu International Ltd Sti.		us_trade_csl	`trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196`	2024-04-11
`LegalEntity:alias`	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty291`	2024-11-02
`LegalEntity:alias`	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty769`	2024-11-02
`LegalEntity:alias`	AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI	eng	us_sam_exclusions	`usgsa-s4mrph4px`	2024-11-02
`LegalEntity:alias`	AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4px`	2024-11-02
`LegalEntity:alias`	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty290`	2024-11-02
`LegalEntity:alias`	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty768`	2024-11-02
`LegalEntity:alias`	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi		gb_hmt_sanctions	`gb-hmt-16058`	2023-08-08

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