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Gokler Dis Ticaret Limited Sirketi

Sanctioned entity
TypeCompany[sources]
NameGOKLER DIS TICARET LIMITED SIRKETI · Gokler Dis Ticaret Limited Sirketi · Gokler Dis Ticaret Ltd Sti[sources]
Other nameGOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Import and Export Limited Company[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0396-1370-8340-0001[sources]
PermID5087137747[sources]
Phone+905322027690[sources]
Registration number1307423 · 317308-5 · HMP5FZU7G8H1[sources]
Websitewww.goklergroup.com[sources]
StatusActive[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 · Molla Fenari Mh Iskender Bogazi Sk. Centilmen H. N:3/322 Fatih, ISTANBUL, Turkey · Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul · Sultan Selim Mh Eski Buyukdere Cad No:61/2 Kagithane, Synergie Plaza, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtqy99 · ofac-48263 · permid-5087137747

For experts: raw data explorer