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CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity

CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI				[sources]
Incorporation date	2022-02-22				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`32873`				[sources]
Tax Number	`2150603096`				[sources]
Status	not available				[sources]
Address	Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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