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Canonical ID: NK-D9ksgHUqEBunXNj3pyXhmP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi Kocaeli Turkey | tw_shtc | tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 | ||||
Organization:address | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli | eng | us_ofac_sdn | ofac-49344 | |||
Company:address | Sanayi Mah. Kozali Sok. Carsi Yapi Sitesi G Blok No: 5, Izmit, KOCAELI, Turkey | permid | permid-5087846980 | ||||
Company:address | Sanayi Mah. Kozali Sk. Carsi Yapi Sitesi G Blok No: 10g Ic Kapi No: 5, Izmit, KOCAELI, Turkey | permid | permid-5087846980 | ||||
LegalEntity:address | CARSI YAPI SITESI G BLOK, NO: 10G/5 SANAYI MAHALLESI, KOCAELI, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Organization:addressEntity | addr-c1f0cbd96ccea9bc8dad16aeeb2015488f5a2ed3 | eng | us_ofac_sdn | ofac-49344 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49344 | |||
Company:country | tr | permid | permid-5087846980 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Organization:id | 5cd122845dcd54d848eeede7ebb192000f03381e | us_trade_csl | ofac-49344 | ||||
LegalEntity:id | 2bf4be42349ff44c3cb60be7791e87f6ebf1a4f2 | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Organization:id | de93aade99a7496c339bf0f5cdaee4d04505e82d | eng | us_ofac_sdn | ofac-49344 | |||
Company:id | c9090d86a3b12737aee1decb3693af39ef38f669 | permid | permid-5087846980 | ||||
LegalEntity:id | dfe969d2686f91e3d1d71b93711a6fe830ef2293 | tw_shtc | tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 | ||||
Company:incorporationDate | 2022-02-22 | permid | permid-5087846980 | ||||
Organization:incorporationDate | 2022-02-22 | eng | us_ofac_sdn | ofac-49344 | |||
Company:jurisdiction | tr | permid | permid-5087846980 | ||||
Company:name | Cps Proses Kontrol Urunleri Sanayi ve Ticaret AS | permid | permid-5087846980 | ||||
LegalEntity:name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 | ||||
LegalEntity:name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Organization:name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-49344 | |||
Organization:name | CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-49344 | ||||
Company:permId | 5087846980 | permid | permid-5087846980 | ||||
Company:phone | +902623352958 | permid | permid-5087846980 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49344 | |||
Organization:registrationNumber | 32873 | eng | us_ofac_sdn | ofac-49344 | |||
Company:sourceUrl | https://permid.org/1-5087846980 | permid | permid-5087846980 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49344 | eng | us_ofac_sdn | ofac-49344 | |||
Company:status | Active | permid | permid-5087846980 | ||||
Organization:taxNumber | 2150603096 | eng | us_ofac_sdn | ofac-49344 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb4dce78b04b74c256af66c25ec532a0993aa2c1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49344 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49344 | |||
LegalEntity:uniqueEntityId | KQQWXXX9DNF4 | eng | us_sam_exclusions | usgsa-s4mrtl92g | |||
Company:website | http://cpsproses.com.tr/ | permid | permid-5087846980 | ||||