Regime: Russia
(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):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. (Business Reg No):0127108975400001 · 371692-5

Source: Unverified List (UVL) - Bureau of Industry and Security

Debarred for:
Procurement Guidelines 1.15(a)(i) & (ii)

Debarred effective dates:
February 11, 2000 - December 31, 2999


Name	Source	YOB
AI Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi	UK - Sanctions List
UL Ucuzler Lojistik Ltd. Sti.	USA - Department of Trade Consolidated Screening List
CI Cybertek International Ltd.	World Bank - Ineligible Firms and Individuals
BI Boqur International Ltd.	USA - Department of Trade Consolidated Screening List
AI Ari International, Ltd.	USA - Department of Trade Consolidated Screening List

Global Watchlist

Search Results

1450 results found

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Ucuzler Lojistik Ltd. Sti.

Cybertek International Ltd.

Boqur International Ltd.

Ari International, Ltd.