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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOKLER DIS TICARET LIMITED SIRKETI · GOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Dis Ticaret Limited Sirketi · Gokler Dis Ticaret Ltd Sti | [sources] | |||
| Other name | GOKLER DIS TICARET LIMITED SIRKETI · GOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Import and Export Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0396-1370-8340-0001 | [sources] | |||
| PermID | 5087137747 | [sources] | |||
| Phone | +905322027690 | [sources] | |||
| Registration number | 1307423 · 317308-5 · D78FASM67RQ6 · HMP5FZU7G8H1 | [sources] | |||
| Unique Entity ID | D78FASM67RQ6 · HMP5FZU7G8H1 | [sources] | |||
| Website | www.goklergroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOLLA 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtqy99 · usgsa-s4mrtxscv · permid-5087137747 · ofac-48263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul | Türkiye | |
| Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul | Türkiye | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mahmut Gok Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |