Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COZUM YAZILIM DONANIM ELEKTRONIK · Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S | [sources] | |||
Other name | Cozum Yazilim Donanim A S | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
okan.balci@cozum.com.tr | [sources] | ||||
Phone | +903122181818 | [sources] | |||
Registration number | TR266002F | [sources] | |||
Website | www.cozum.com.tr | [sources] | |||
Status | not available | [sources] | |||
Address | GMK. 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-rus2061
· trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65
· gb-hmt-16390
· gb-coh-unzpd3p6inerrhskg1a1bcs3pbi
· trade-csl-82a62875eb898c146957577dda72503a7ede9efc489733af3a6d10f4
For 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 Kingdom | The Insolvency Service | - | |||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
NO:54/B, MALTEPE, ÇANKAYA, 6570 | Türkiye |