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
LegalEntity:addressSultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane Istanbul Turkeytw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:addressMOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBULengus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
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
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-44f4aff7159d1326f3b6b62a228fefe69d383721
Organization:addressEntityaddr-31aea57b8f4bbc1f717e2333dab5745726b556b8us_ofac_sdnofac-48263
Organization:addressEntityaddr-b776c3dc5a189a77a023e1787e8111ff886e82cbus_ofac_sdnofac-48263
LegalEntity:aliasGOKLER IMPORT AND EXPORT LIMITED COMPANYtw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Organization:aliasGokler Import and Export Limited Companyengus_ofac_sdnofac-48263
LegalEntity:countrytrus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
LegalEntity:countrytrua_war_sanctionsua-ws-entity-12742
LegalEntity:countrytrus_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
Company:countrytrpermidpermid-5087137747
Organization:countrytrus_ofac_sdnofac-48263
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
Organization:id54578d9754ed641f44ce20cd27ac79e4948782d5us_ofac_sdnofac-48263
LegalEntity:idae8c345e6940cbf7e193cd289e6b999ba3f4e8c7us_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
LegalEntity:idff47fbfb4a7db1409a3cf9f02d48d112719fb310tw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:idf87351b950b0680ed1d28d08c981913a9a43f172us_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
Company:id6f22836157521cedc7da9b850f4d138954b97b0fpermidpermid-5087137747
Organization:ide83dd252508c5e7883bd37b8af0a1726b13c76a3us_trade_cslofac-48263
LegalEntity:ida2d5685bb50add980e6e1f70a4b9498424b08f62ua_war_sanctionsua-ws-entity-12742
Organization:idNumber0396-1370-8340-0001engus_ofac_sdnofac-48263
Company:incorporationDate2021-07-05permidpermid-5087137747
Organization:incorporationDate2021-07-05us_ofac_sdnofac-48263
Company:jurisdictiontrpermidpermid-5087137747
Organization:nameGOKLER DIS TICARET LIMITED SIRKETIus_trade_cslofac-48263
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETIua_war_sanctionsua-ws-entity-12742
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
Organization:nameGokler Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48263
LegalEntity:nameGOKLER IMPORT AND EXPORT LIMITED COMPANYengus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
LegalEntity:nameGOKLER DIS TICARET LIMITED SIRKETItw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
Company:nameGokler Dis Ticaret Ltd Stipermidpermid-5087137747
LegalEntity:notes(also GOKLER DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
LegalEntity:notes(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)engus_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
Company:permId5087137747permidpermid-5087137747
Company:phone+905322027690permidpermid-5087137747
Organization:programIdUS-IRANengus_ofac_sdnofac-48263
Organization:registrationNumber317308-5engus_ofac_sdnofac-48263
Organization:registrationNumber1307423engus_ofac_sdnofac-48263
LegalEntity:registrationNumber0396-1370-8340-0001ua_war_sanctionsua-ws-entity-12742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48263us_ofac_sdnofac-48263
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12742ua_war_sanctionsua-ws-entity-12742
Company:sourceUrl https://permid.org/1-5087137747permidpermid-5087137747
Company:statusActivepermidpermid-5087137747
LegalEntity:taxNumber317308-5ua_war_sanctionsua-ws-entity-12742
Organization:topicssanctionus_ofac_sdnofac-48263
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
LegalEntity:topicsexport.controltw_shtctw-shtc-d08edbb1db4893298fe30c40f3698712afc6d64c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
Organization:topicssanctionus_trade_cslofac-48263
LegalEntity:uniqueEntityIdHMP5FZU7G8H1engus_sam_exclusionsusgsa-44f4aff7159d1326f3b6b62a228fefe69d383721
LegalEntity:uniqueEntityIdD78FASM67RQ6engus_sam_exclusionsusgsa-b328190d8e426913f01b5398ee3b49e4fce4cf4b
Company:website http://www.goklergroup.com/permidpermid-5087137747
Organization:website http://www.goklergroup.com/us_ofac_sdnofac-48263
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Raw data: GOKLER IMPORT AND EXPORT LIMITED COMPANY - OpenSanctions