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Gokler Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGOKLER IMPORT AND EXPORT LIMITED COMPANY · Gokler Dis Ticaret Limited Sirketi · Gokler Dis Ticaret Ltd Sti[sources]
Other nameGokler Import and Export Limited Company[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0396-1370-8340-0001[sources]
PermID5087137747[sources]
Phone+905322027690[sources]
Registration number1307423 · 317308-5[sources]
Unique Entity IDD78FASM67RQ6 · HMP5FZU7G8H1[sources]
Websitewww.goklergroup.com[sources]
StatusActive[sources]
AddressMOLLA 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)

US SAM Procurement Exclusions,

(also GOKLER DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

PermID Open Data4,433

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: tw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c · ofac-48263 · usgsa-s4mrtqy99 · usgsa-s4mrtxscv · permid-5087137747 · tw-shtc-ac687071a009e070edaa84f7255ad54b085a157c

For experts: raw data explorer