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| 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 Maltepe Ankara 6570 TR · 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 Malatya TR · | [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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 · tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 · gb-coh-unzpd3p6inerrhskg1a1bcs3pbi · trade-csl-82a62875eb898c146957577dda72503a7ede9efc489733af3a6d10f4 · gb-hmt-16390 · gb-fcdo-rus2061For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO:54/B, MALTEPE, ÇANKAYA, 6570 | Türkiye | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |