Mahmut Gok

Sanctioned entity

Born 29 Apr 1976 (50 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Effective
20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48264treasury.gov ofac.treasury.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Mahmut Gok Skies Petroleum Dis Ticaret
Share not stated
Owned or Controlled ByTurkey
DM Gold Kiymetli Madenler Anonim Sirketi
Share not stated
Owned or Controlled ByTurkey
Klas Kimyasal Urunler Ticaret Limited Sirketi
Share not stated
Owned or Controlled ByTurkey

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	U07107567
Passport	U07107567	Turkey		1 Apr 2023

Other names1

Also known as1

GOK, Mahmut

Addresses2

Istanbul
Istanbul Turkey

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