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COZUM YAZILIM DONANIM ELEKTRONIK

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCOZUM YAZILIM DONANIM ELEKTRONIK · Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S[sources]
Other nameCozum Yazilim Donanim A S[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
E-Mailokan.balci@cozum.com.tr[sources]
Phone+903122181818[sources]
Registration numberTR266002F[sources]
Websitewww.cozum.com.tr[sources]
Statusnot available[sources]
AddressGMK. Bulvari, No: 54/B, 06570, 6570 Maltepe · NO:54/B, MALTEPE, 06570 ÇANKAYA, Turkey · NO:54/B, MALTEPE, ÇANKAYA, 6570 · Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi · No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., 34764 Umraniye · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,606

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-rus2061 · trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 · gb-hmt-16390 · gb-coh-unzpd3p6inerrhskg1a1bcs3pbi · trade-csl-82a62875eb898c146957577dda72503a7ede9efc489733af3a6d10f4

For experts: raw data explorer