CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
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CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi Kocaeli Turkey
Address 2 : Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi Kocaeli Turkey
ID Details
ID NUMBER : 22 Feb 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2150603096
ID TYPE : Tax ID No.
ID NUMBER : 32873
ID TYPE : Business Registration Number
View Notes
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CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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