| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mahmut Gok Skies Petroleum Dis Ticaret | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5096944972 | [sources] | |||
| Registration number | 1167239 · 177454-5 | [sources] | |||
| Unique Entity ID | HMPRZRT9M143 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL, TUR · Esentepe MH. Keskin Istanbul Turkey · Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul · Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5096944972 · ofac-48265 · tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb · usgsa-s4mrtqy9cFor 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 | |
| Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahmut Gok Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |