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Gokler Dis Ticaret Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameGOKLER DIS TICARET LIMITED SIRKETI · Gokler Dis Ticaret Limited Sirketi[sources]
Other nameGOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Import and Export Limited Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0396-1370-8340-0001[sources]
Registration number1307423 · 317308-5 · HMP5FZU7G8H1[sources]
Websitewww.goklergroup.com[sources]
Statusnot available[sources]
AddressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL, TUR · Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul · Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-48263 · usgsa-s4mrtqy99

For experts: raw data explorer