Statements: GOKLER IMPORT AND EXPORT LIMITED COMPANY

Canonical ID: NK-CeRHDuCoYVTNgSamNHs9Qe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMolla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih Istanbul Turkeytw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Company:addressMolla Fenari Mh Iskender Bogazi Sk. Centilmen H. N:3/322 Fatih, ISTANBUL, Turkeypermidpermid-5087137747
Company:addressSultan Selim Mh Eski Buyukdere Cad No:61/2 Kagithane, Synergie Plaza, ISTANBUL, Turkeypermidpermid-5087137747
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrtqy99
Organization:addressSultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbulengus_ofac_sdnofac-48263
Organization:addressMolla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbulengus_ofac_sdnofac-48263
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:addressSultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane Istanbul Turkeytw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Organization:addressEntityaddr-3bc9969f4e466cb788855a44056fedd11ed44f20us_ofac_sdnofac-48263
Organization:addressEntityaddr-3823af97cc0179b30b3d2e5766ce726e517632f9us_ofac_sdnofac-48263
Organization:aliasGokler Import and Export Limited Companyengus_ofac_sdnofac-48263
LegalEntity:aliasGOKLER IMPORT AND EXPORT LIMITED COMPANYtw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtqy99
Organization:countrytrus_ofac_sdnofac-48263
Company:countrytrpermidpermid-5087137747
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:idff47fbfb4a7db1409a3cf9f02d48d112719fb310tw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:ida0b622c84592f5feb608deee6a1ed88fcc80793dus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:ide97fa4d3ee8ac3b7339c0cc2fe2ab509b7cbfd9dus_sam_exclusionsusgsa-s4mrtxscv
Organization:ide83dd252508c5e7883bd37b8af0a1726b13c76a3us_trade_cslofac-48263
Company:id6f22836157521cedc7da9b850f4d138954b97b0fpermidpermid-5087137747
Organization:id7f1998c39c5772bdc69ef5863038ba98b4c5a1f7us_ofac_sdnofac-48263
Organization:idNumber0396-1370-8340-0001engus_ofac_sdnofac-48263
Company:incorporationDate2021-07-05permidpermid-5087137747
Organization:incorporationDate2021-07-05us_ofac_sdnofac-48263
Company:jurisdictiontrpermidpermid-5087137747
Company:nameGokler Dis Ticaret Ltd Stipermidpermid-5087137747
Organization:nameGokler Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48263
Organization:nameGOKLER DIS TICARET LIMITED SIRKETIus_trade_cslofac-48263
LegalEntity:nameGOKLER IMPORT AND EXPORT LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETItw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:notes(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:notes(also GOKLER DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxscv
Company:permId5087137747permidpermid-5087137747
Company:phone+905322027690permidpermid-5087137747
Organization:programIdUS-IRANengus_ofac_sdnofac-48263
Organization:registrationNumber1307423engus_ofac_sdnofac-48263
Organization:registrationNumber317308-5engus_ofac_sdnofac-48263
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48263us_ofac_sdnofac-48263
Company:sourceUrl https://permid.org/1-5087137747permidpermid-5087137747
Company:statusActivepermidpermid-5087137747
Organization:topicssanctionus_trade_cslofac-48263
Organization:topicssanctionus_ofac_sdnofac-48263
LegalEntity:topicsexport.controltw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:uniqueEntityIdHMP5FZU7G8H1engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:uniqueEntityIdD78FASM67RQ6engus_sam_exclusionsusgsa-s4mrtxscv
Company:website http://www.goklergroup.com/permidpermid-5087137747
Organization:website http://www.goklergroup.com/us_ofac_sdnofac-48263
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