Statements: Gokler Dis Ticaret Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtqy99`	2024-10-09
`Organization:address`	Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul	eng	us_ofac_sdn	`ofac-48263`	2024-03-20
`Organization:address`	Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul	eng	us_ofac_sdn	`ofac-48263`	2024-03-20