Statements: Gokler Dis Ticaret Limited Sirketi

Canonical ID: NK-CeRHDuCoYVTNgSamNHs9Qe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSultan Selim Mh Eski Buyukdere Cad No:61/2 Kagithane, Synergie Plaza, ISTANBUL, Turkeypermidpermid-5087137747
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxscv
Organization:addressMolla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbulengus_ofac_sdnofac-48263
Organization:addressSultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbulengus_ofac_sdnofac-48263
Company:addressMolla Fenari Mh Iskender Bogazi Sk. Centilmen H. N:3/322 Fatih, ISTANBUL, Turkeypermidpermid-5087137747
Organization:addressEntityaddr-3bc9969f4e466cb788855a44056fedd11ed44f20engus_ofac_sdnofac-48263
Organization:addressEntityaddr-3823af97cc0179b30b3d2e5766ce726e517632f9engus_ofac_sdnofac-48263
LegalEntity:aliasGOKLER DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:aliasGOKLER IMPORT AND EXPORT LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtqy99
Organization:aliasGokler Import and Export Limited Companyengus_ofac_sdnofac-48263
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxscv
Company:countrytrpermidpermid-5087137747
Organization:countrytrengus_ofac_sdnofac-48263
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscv
Organization:id442f79d3a483ddfd0b1e122d32ecb816d550dd8fengus_ofac_sdnofac-48263
Organization:ide83dd252508c5e7883bd37b8af0a1726b13c76a3us_trade_cslofac-48263
LegalEntity:id0fd98672c3a089da2ffb4833106b7965621d1cd2engus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:id6aac01bfe1772e20b95c7a227eda7468b670bb67engus_sam_exclusionsusgsa-s4mrtqy99
Company:id6f22836157521cedc7da9b850f4d138954b97b0fpermidpermid-5087137747
Organization:idNumber0396-1370-8340-0001engus_ofac_sdnofac-48263
Company:incorporationDate2021-07-05permidpermid-5087137747
Organization:incorporationDate2021-07-05engus_ofac_sdnofac-48263
Company:jurisdictiontrpermidpermid-5087137747
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtqy99
Organization:nameGokler Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48263
LegalEntity:nameGOKLER IMPORT AND EXPORT LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxscv
Organization:nameGOKLER DIS TICARET LIMITED SIRKETIus_trade_cslofac-48263
Company:nameGokler Dis Ticaret Ltd Stipermidpermid-5087137747
Company:permId5087137747permidpermid-5087137747
Company:phone+905322027690permidpermid-5087137747
Organization:registrationNumber317308-5engus_ofac_sdnofac-48263
Organization:registrationNumber1307423engus_ofac_sdnofac-48263
Company:sourceUrl https://permid.org/1-5087137747permidpermid-5087137747
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48263engus_ofac_sdnofac-48263
Company:statusActivepermidpermid-5087137747
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy99
Organization:topicssanctionus_trade_cslofac-48263
Organization:topicssanctionengus_ofac_sdnofac-48263
LegalEntity:uniqueEntityIdHMP5FZU7G8H1engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:uniqueEntityIdD78FASM67RQ6engus_sam_exclusionsusgsa-s4mrtxscv
Organization:website http://www.goklergroup.com/engus_ofac_sdnofac-48263
Company:website http://www.goklergroup.com/permidpermid-5087137747
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