Entity record
GOKLER DIS TICARET LIMITED SIRKETICompany
GOKLER DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- GOKLER IMPORT AND EXPORT LIMITED COMPANY
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)
Key properties
- Registration
- 317308-5
Identifiers
- Registration Number
- 317308-5
- Chamber of Commerce Number
- 1307423
- Central Registration System Number
- 0396-1370-8340-0001
- Organization Established Date
- 05 Jul 2021
- Website
- www.goklergroup.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Molla Fenari MH Iskender Bogazi SK., IstanbulSultan Selim MH Eski, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GOKLER DIS TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gokler-dis-ticaret-limited-sirketi-nk4a5c47ea/
Machine-readable export (FTM + lineage): /companies/gokler-dis-ticaret-limited-sirketi-nk4a5c47ea/entity.json