Base
Organization6 sanctions listsTurkey

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-RbngbkcVxNHv3aet4VrBju
Registration Number
800149
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah., 34149 Bakirköy, Türkiye; Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Bakirköy 34149, Republic of Türkiye; Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy Istanbul 34149 Turkey; Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, 34149 Istanbul

Aliases (6)

Also Known As
Cs Yönetim Ve Destek Hizmetleri Limited Şirketi
Товариство з обмеженою відповідальністю «CS Yönetim ve Destek Hizmetleri»
Consulting Services Yönetim
CS Yönetim ve Destek Hizmetleri Ltd.
Tovarystvo z obmezhenoiu vidpovidalnistiu «CS Yönetim ve Destek Hizmetleri»
CSY

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
tw_shtcus_ofac_sdnus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
SIA FALCON INTERNATIONAL GROUPOrganization
tw_shtcus_ofac_sdnus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_ofac_sdnus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
Huseyin SahinIndividual
tw_shtcus_ofac_sdnus_trade_csl
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.