Statements: Gokler Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSultan Selim MH Eski Istanbul Turkeytw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Organization:addressSultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbulengus_ofac_sdnofac-48263
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtqy99
Company:addressSultan Selim Mh Eski Buyukdere Cad No:61/2 Kagithane, Synergie Plaza, ISTANBUL, Turkeypermidpermid-5087137747
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, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:addressMolla Fenari MH Iskender Bogazi SK. Istanbul Turkeytw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Company:addressMolla Fenari Mh Iskender Bogazi Sk. Centilmen H. N:3/322 Fatih, ISTANBUL, Turkeypermidpermid-5087137747
Organization:addressEntityaddr-3823af97cc0179b30b3d2e5766ce726e517632f9engus_ofac_sdnofac-48263
Organization:addressEntityaddr-3bc9969f4e466cb788855a44056fedd11ed44f20engus_ofac_sdnofac-48263
Organization:aliasGokler Import and Export Limited Companyengus_ofac_sdnofac-48263
LegalEntity:aliasGOKLER IMPORT AND EXPORT LIMITED COMPANYtw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Organization:countrytrengus_ofac_sdnofac-48263
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxscv
Company:countrytrpermidpermid-5087137747
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscv
Organization:ide83dd252508c5e7883bd37b8af0a1726b13c76a3us_trade_cslofac-48263
Company:id6f22836157521cedc7da9b850f4d138954b97b0fpermidpermid-5087137747
LegalEntity:idb8e81adc3de5f6dc1131b00e325dbbafeca831e9engus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:id381b5828dee39e6dc4b6d601f24a2394775ec551engus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:idaf765c7c65d3b72bb32f4bc2df25d77207b54157tw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Organization:id3317afe16e73f438214924428a43c5687c7388f5engus_ofac_sdnofac-48263
Organization:idNumber0396-1370-8340-0001engus_ofac_sdnofac-48263
Company:incorporationDate2021-07-05permidpermid-5087137747
Organization:incorporationDate2021-07-05engus_ofac_sdnofac-48263
Company:jurisdictiontrpermidpermid-5087137747
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtqy99
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETItw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Company:nameGokler Dis Ticaret Ltd Stipermidpermid-5087137747
Organization:nameGOKLER DIS TICARET LIMITED SIRKETIus_trade_cslofac-48263
Organization:nameGokler Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48263
LegalEntity:nameGOKLER IMPORT AND EXPORT LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:notes(also GOKLER DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:notes(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrtqy99
Company:permId5087137747permidpermid-5087137747
Company:phone+905322027690permidpermid-5087137747
Organization:programIdUS-IRANengus_ofac_sdnofac-48263
Organization:registrationNumber1307423engus_ofac_sdnofac-48263
Organization:registrationNumber317308-5engus_ofac_sdnofac-48263
Company:sourceUrl https://permid.org/1-5087137747permidpermid-5087137747
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48263engus_ofac_sdnofac-48263
Company:statusActivepermidpermid-5087137747
Organization:topicssanctionengus_ofac_sdnofac-48263
LegalEntity:topicsexport.controltw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy99
Organization:topicssanctionus_trade_cslofac-48263
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:uniqueEntityIdD78FASM67RQ6engus_sam_exclusionsusgsa-s4mrtxscv
LegalEntity:uniqueEntityIdHMP5FZU7G8H1engus_sam_exclusionsusgsa-s4mrtqy99
Organization:website http://www.goklergroup.com/engus_ofac_sdnofac-48263
Company:website http://www.goklergroup.com/permidpermid-5087137747
  • 1 - 53 of 53
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting