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Compliance Report

Generate a timestamped, audit-ready compliance report for GOKLER DIS TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See GOKLER DIS TICARET LIMITED SIRKETI's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GOKLER DIS TICARET LIMITED SIRKETI has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GOKLER DIS TICARET LIMITED SIRKETI

Entity IFSR NPWMD Block
Added/Updated: March 20, 2024
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Expand a section below to see the full record for GOKLER DIS TICARET LIMITED SIRKETI.

Identity Details

Also Known As (Aliases)

  • GOKLER IMPORT AND EXPORT LIMITED COMPANY A.K.A.
Known Addresses 2
  • Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Istanbul, Turkey
  • Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 20, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Registration Number: 317308-5
  • Chamber of Commerce Number: 1307423
  • Central Registration System Number: 0396-1370-8340-0001
Additional Information
  • Organization Established Date: 05 Jul 2021
  • Website: www.goklergroup.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.