Search OpenSanctions

Advanced

Gokler Dis Ticaret Limited Sirketi

Sanctioned entity
Gokler Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGOKLER DIS TICARET LIMITED SIRKETI · Gokler Dis Ticaret Limited Sirketi[sources]
Other nameGokler Import and Export Limited Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0396-1370-8340-0001[sources]
Registration number1307423 · 317308-5[sources]
Websitewww.goklergroup.com[sources]
Statusnot available[sources]
AddressMolla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul · Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer