GOKLER IMPORT AND EXPORT LIMITED COMPANY
Sanctioned entityTurkey. Named in 3 sanctions listings.
Summary
(also GOKLER DIS TICARET LIMITED SIRKETI)
(also GOKLER IMPORT AND EXPORT LIMITED COMPANY)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48263treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonMahmut GokRepresented by"Acting for or on behalf of"Born 29 Apr 1976Turkey
- OrganizationMinistry of Defence and Armed Forces LogisticsPerson of interestLinked to"Providing support to"United StatesIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0396-1370-8340-0001 | |
| ID number | 1307423 | |
| ID number | 317308-5 | |
| Registration number | 1307423 | |
| Registration number | 317308-5 | |
| Registration number | 317308-5 | Turkey |
| Central registration system number | 0396-1370-8340-0001 | Turkey |
| Chamber of commerce number | 1307423 | Turkey |
Other names2
Also known as2
Addresses4
Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane Istanbul Turkey
MOLLA FENARI MH ISKENDER BOGAZI SK., CENTILMEN H.N: 3/322, FATIH, ISTANBUL
Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul
Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih Istanbul Turkey
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