Is CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI sanctioned?

Yes, CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

Organization6 sanctions listsTurkey

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

Q: When was CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю «CS Yönetim ve Destek Hizmetleri»
CS Yönetim ve Destek Hizmetleri Ltd.
Consulting Services Yönetim
Cs Yönetim Ve Destek Hizmetleri Limited Şirketi
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_trade_cslus_ofac_sdn

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_trade_cslus_ofac_sdn

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_trade_cslus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huseyin SahinIndividual

tw_shtcus_trade_cslus_ofac_sdn

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_trade_cslus_ofac_sdn

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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.