GOKLER DIS TICARET LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul, TR
Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul, TR
Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul, TR
Also known as: GOKLER IMPORT AND EXPORT LIMITED COMPANY
Identifiers: Registration Number, 317308-5, TR; Chamber of Commerce Number, 1307423, TR; Central Registration System Number, 0396-1370-8340-0001, TR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.goklergroup.com; Organization Established Date, 05 Jul 2021
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists