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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI · Cps Proses Kontrol Urunleri Sanayi ve Ticaret AS | [sources] | |||
| Incorporation date | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
The record has been enriched with data from the following external databases:
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
tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 · permid-5087846980 · usgsa-s4mrtl92g · ofac-49344For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |