AZU INTERNATIONAL LTD STI
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Grandpera Block No: 56-58 Inner Door No: 5 , Istiklal Str, Huseyinaga Neighborhood , Istanbul , Turkey
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1951
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation