ESGet Pro
DataCloud USA › OFAC sanctions

Gokler Dis Ticaret Limited Sirketi

On the SDN listEntityNPWMDIFSR

Gokler Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GOKLER IMPORT AND EXPORT LIMITED COMPANY · aka

Addresses on file

  • Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul, Turkey
  • Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul, Turkey

OFAC remarks

Website www.goklergroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Jul 2021; Chamber of Commerce Number 1307423 (Turkey); Registration Number 317308-5 (Turkey); Central Registration System Number 0396-1370-8340-0001 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.