CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
Addresses (1)
| Street | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi |
|---|---|
| City | Kocaeli |
| Country | Turkey |
| Full address | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey |
Identification documents (4)
| Type | Organization Established Date: 22 Feb 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2150603096 |
|---|---|
| Country | Turkey |
| Type | Business Registration Number: 32873 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 14.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.