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
Tax ID No.: 2150603096
Country
Turkey
Type
Business Registration Number: 32873
Country
Turkey
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 22 Feb 2022
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
