Search OpenSanctions

Advanced

Mahmut Gok Skies Petroleum Dis Ticaret

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMahmut Gok Skies Petroleum Dis Ticaret[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5096944972[sources]
Registration number1167239 · 177454-5[sources]
Unique Entity IDHMPRZRT9M143[sources]
StatusActive[sources]
AddressESENTEPE 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

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


Source data IDs: permid-5096944972 · ofac-48265 · tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb · usgsa-s4mrtqy9c

For experts: raw data explorer