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Mahmut Gok Skies Petroleum Dis Ticaret

Sanctioned entity

Mahmut Gok Skies Petroleum Dis Ticaret is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHMUT GOK SKIES PETROLEUM DIS TICARET · Mahmut Gok Skies Petroleum Dis Ticaret				[sources]
Incorporation date	2019-01-29				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`1167239` · `177454-5` · `HMPRZRT9M143`				[sources]
Status	not available				[sources]
Address	ESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL, TUR · Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-03-20

Relationships

Address
Full address	Country
Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-48265 · usgsa-s4mrtqy9c

For experts: raw data explorer

Factsheet Data sources

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