GOKLER DIS TICARET LIMITED SIRKETI

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Mar 20, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

GOKLER IMPORT AND EXPORT LIMITED COMPANY · a.k.a.

Addresses

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

Identifiers

Registration Number: 317308-5 (Turkey)
Chamber of Commerce Number: 1307423 (Turkey)
Central Registration System Number: 0396-1370-8340-0001 (Turkey)
Organization Established Date: 05 Jul 2021
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.goklergroup.com

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)