Statements: Mahmut Gok Skies Petroleum Dis Ticaret

Canonical ID: NK-MjojD6EFycoPQBA4Gg8sXS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbulengus_ofac_sdnofac-48265
LegalEntity:addressEsentepe MH. Keskin Istanbul Turkeytw_shtctw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb
LegalEntity:addressESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtqy9c
Company:addressTurkeypermidpermid-5096944972
Organization:addressEntityaddr-8549f4278eeb12507a772705c7dd4036e64f9712engus_ofac_sdnofac-48265
Organization:countrytrengus_ofac_sdnofac-48265
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtqy9c
Company:countrytrpermidpermid-5096944972
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9c
LegalEntity:idf361b8817f03104114277955746b7ff38119cb4fengus_sam_exclusionsusgsa-s4mrtqy9c
Company:id509c89e317a7bf79d9e83ce2fd911a693bf4d9a1permidpermid-5096944972
Organization:idc92fda59c7bdc89fdbdbcd1549db1aeb0f8a9011engus_ofac_sdnofac-48265
Organization:idf6309ab751ae82dcecda7ef4c7f902c32b6eb3e8us_trade_cslofac-48265
LegalEntity:id39a972837e6a3ba9725c6651954f4ef67028432dtw_shtctw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb
Organization:incorporationDate2019-01-29engus_ofac_sdnofac-48265
Company:jurisdictiontrpermidpermid-5096944972
Organization:nameMAHMUT GOK SKIES PETROLEUM DIS TICARETus_trade_cslofac-48265
Organization:nameMahmut Gok Skies Petroleum Dis Ticaretengus_ofac_sdnofac-48265
LegalEntity:nameMAHMUT GOK SKIES PETROLEUM DIS TICARETtw_shtctw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb
Company:nameMahmut Gok Skies Petroleum Dis Ticaretpermidpermid-5096944972
LegalEntity:nameMAHMUT GOK SKIES PETROLEUM DIS TICARETengus_sam_exclusionsusgsa-s4mrtqy9c
Company:permId5096944972permidpermid-5096944972
Organization:programIdUS-IRANengus_ofac_sdnofac-48265
Organization:registrationNumber177454-5engus_ofac_sdnofac-48265
Organization:registrationNumber1167239engus_ofac_sdnofac-48265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48265engus_ofac_sdnofac-48265
Company:sourceUrl https://permid.org/1-5096944972permidpermid-5096944972
Company:statusActivepermidpermid-5096944972
Organization:topicssanctionengus_ofac_sdnofac-48265
Organization:topicssanctionus_trade_cslofac-48265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9c
LegalEntity:topicsexport.controltw_shtctw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb
LegalEntity:uniqueEntityIdHMPRZRT9M143engus_sam_exclusionsusgsa-s4mrtqy9c
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting