CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
- Delisted
- Dec 18, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi Kocaeli Turkey
Identifiers
- Organization Established Date: 22 Feb 2022
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Business Registration Number: 32873 (Turkey)
- Tax ID No.: 2150603096 (Turkey)