GOKLER DIS TICARET LIMITED SIRKETI
A timestamped, audit-ready report on GOKLER DIS TICARET LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GOKLER DIS TICARET LIMITED SIRKETI has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Acting for or on behalf of: GOK, Mahmut Individual
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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.