| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi | [sources] | |||
| Alias | Goksin | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ÇALI Mahallesi, AHISKA Caddesi, No: 219/A, Nilüfer, Bursa, Türkiye | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
afdb-4d8ae177519d23eb5d8bafdacf9bc6765dd1ad7d · ebrd-189dafd941bd2fba45fce4192d842c81d8f200a0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-646iwFG5kRvLyjuvr2g5sv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |