Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Dis Ticaret Limited Sirketi · Gokler Dis Ticaret Ltd Sti | [sources] | |||
Other name | 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 | [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. Istanbul Turkey · 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 Istanbul Turkey · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)
(also GOKLER DIS TICARET LIMITED SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
tw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
· ofac-48263
· usgsa-s4mrtqy99
· usgsa-s4mrtxscv
· permid-5087137747
· tw-shtc-ac687071a009e070edaa84f7255ad54b085a157c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |