Embargo/Entity Search/Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Q: Is Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi sanctioned?

Yes, Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi on?

BIS Entity List, OFAC SDN List, UK Financial Sanctions

Turkey

Azu International Information Technologies and Foreign Trade Limited CompanyAzu International Ltd Sti.AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANYAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STIAZU INTERNATIONAL LTD STI

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on BIS Entity List · OFAC SDN List · UK Financial Sanctions

Sanction History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

US BIS23 Feb 2024

US BIS — Consolidated Screening List listing

89 FR 14388

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.