OrganisationCurrently listed

Azu International LTD Sti

Listed by OFAC SDN (US), UK Sanctions List
Turkey
First listed 2023-08-08
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42033

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42033</uid>
    <lastName>AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31464</uid>
        <idType>Registration Number</idType>
        <idNumber>371692-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>31465</uid>
        <idType>Registration Number</idType>
        <idNumber>0127108975400001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>160252</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Mar 2022</idNumber>
      </id>
      <id>
        <uid>175371</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160255</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65349</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY</lastName>
      </aka>
      <aka>
        <uid>65350</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62739</uid>
        <address1>Huseyinaga neighborhood Istiklal Str.</address1>
        <address2>Grandpera Block No: 56-58 Inner door No: 5</address2>
        <address3>Beyoglu</address3>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY · AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
Countries: Turkey
Addresses: Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey
Identifiers: Registration Number: 371692-5
Registration Number: 0127108975400001
Organization Established Date: 30 Mar 2022
Organization Type:: Wholesale of electronic and telecommunications equipment and parts

UK Sanctions ListActive listingID RUS1951

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/08/2023</DateDesignated>
    <UniqueID>RUS1951</UniqueID>
    <OFSIGroupID>16058</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AZU INTERNATIONAL LTD STI</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Grandpera Block No: 56-58 Inner door No: 5</AddressLine1>
        <AddressLine2>Istiklal Str</AddressLine2>
        <AddressLine3>Huseyinaga neighborhood</AddressLine3>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>0127108975400001 · 371692-5 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: AZU INTERNATIONAL LTD STI
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-08-08
Last updated: 2025-04-09
Aliases: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Countries: Turkey
Addresses: Grandpera Block No: 56-58 Inner door No: 5, Istiklal Str, Huseyinaga neighborhood, Istanbul, Turkey
Identifiers: OFSI group ID: 16058
Business registration number: 0127108975400001 · 371692-5
Remarks: AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.