Mahmut Gok Skies Petroleum Dis Ticaret

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

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 48265treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mahmut GokSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers6

Identifier	Number	Issued by
ID number	1167239
ID number	177454-5
Registration number	1167239
Registration number	177454-5
Registration number	177454-5	Turkey
Chamber of commerce number	1167239	Turkey

Addresses2

ESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL
Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli Istanbul Turkey

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