Canonical ID: NK-DJri7K7gPpxmZWKSPCWqE9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No:54/B Gazi Mustafa Kemal Bulvari, Maltepe Cankaya Ankara 6570 TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:address | NO:54/B, MALTEPE, ÇANKAYA, 6570 | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:address | NO:54/B, MALTEPE, 06570 ÇANKAYA, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:address | Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14 Battalgazi Malatya TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
Organization:address | No:54/B, Maltepe, Çankaya, Turkey, 6570 | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
LegalEntity:address | Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1 Altindag Ankara TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:address | Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125 Umraniye Istanbul TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:address | GMK. Bulvari, No: 54/B, 06570 Maltepe Ankara 6570 TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:address | No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok. Umraniye Istanbul 34764 TR | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:address | Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:address | GMK. Bulvari, No: 54/B, 06570, 6570 Maltepe | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:address | No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., 34764 Umraniye | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:address | Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:address | Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:address | No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, 6570 Cankaya | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:addressEntity | addr-157c85489d0f6cedc56b5a8d153ba2a402db1c5b | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:alias | Cozum Yazilim Donanim A S | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
LegalEntity:alias | Cozum Yazilim Donanim A S | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
Organization:country | tr | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:createdAt | 2024-02-22 | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:email | okan.balci@cozum.com.tr | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:email | okan.balci@cozum.com.tr | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:id | 76619d43e255bbf44ad5ea2255dbd5ba08f0174c | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
Organization:id | 35756a83eb53283b7016fa895648876dfaf35562 | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
LegalEntity:id | 30a74dca5b51d6773548d82f5960e986b942311e | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:id | 3eda7cfd9903a5567b79f7764188a073fc418a51 | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:id | 92ec4e201692a5e114f83a875e857699b39ce084 | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:modifiedAt | 2024-02-22 | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:name | COZUM YAZILIM DONANIM ELEKTRONIK | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:name | COZUM YAZILIM DONANIM ELEKTRONIK | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:name | Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:name | Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
Organization:name | COZUM YAZILIM DONANIM ELEKTRONIK | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
Organization:phone | +903122181818 | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:phone | +903122181818 | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
LegalEntity:registrationNumber | TR266002F | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UnZpd3p6iNErrhSKg1a1BCS3pbI | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16390 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce06f7846579bf3ee6c13168d65bf89ac6f92892 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2061 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-unzpd3p6inerrhskg1a1bcs3pbi | |||
LegalEntity:website | http://www.cozum.com.tr/ | eng | gb_hmt_sanctions | gb-hmt-16390 | |||