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CPS Proses Kontrol Urunleri Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity

CPS Proses Kontrol Urunleri Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CPS Proses Kontrol Urunleri Sanayi Ve Ticaret Anonim Sirketi · Cps Proses Kontrol Urunleri Sanayi ve Ticaret AS				[sources]
Incorporation date	2022-02-22				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087846980`				[sources]
Phone	+902623352958				[sources]
Registration number	`32873`				[sources]
Tax Number	`2150603096`				[sources]
Unique Entity ID	`KQQWXXX9DNF4`				[sources]
Website	cpsproses.com.tr				[sources]
Status	Active				[sources]
Address	CARSI YAPI SITESI G BLOK, NO: 10G/5 SANAYI MAHALLESI, KOCAELI, TUR · Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi Kocaeli Turkey · Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli · Sanayi Mah. Kozali Sk. Carsi Yapi Sitesi G Blok No: 10g Ic Kapi No: 5, Izmit, KOCAELI, Turkey · Sanayi Mah. Kozali Sok. Carsi Yapi Sitesi G Blok No: 5, Izmit, KOCAELI, Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,839

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl92g · tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 · permid-5087846980 · ofac-pr-ed8ca0a1e43a6627cc346e099f9923f78e1609fc · ofac-49344

For experts: raw data explorer

Factsheet Data sources

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