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CSL sanctions listing

Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-02-23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See §744.11 of the EAR). · FR 89 FR 14388

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-02-23
Source record IDcsl:0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570, TR
GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570, TR
Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara, TR
Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul, TR
Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya, TR
No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764, TR

Known aliases (1)

Cozum Yazilim Donanim A S

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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