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Gokler Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Gokler Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

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	2021-07-05				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-03-20

Descriptions

(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also GOKLER DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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	-	-

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) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Factsheet Descriptions Data sources

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