Search OpenSanctions

Mahmut Gok

Sanctioned entity

Mahmut Gok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOK, Mahmut · MAHMUT GOK · Mahmut Gok				[sources]
Birth date	1976-04-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MAHMUT · Mahmut				[sources]
Last name	GOK · Gok				[sources]
Passport number	`U07107567`				[sources]
Registration number	`HMP5XKWTFCH4`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-11-25	First seen	2024-03-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Klas Kimyasal Urunler Ticaret Limited Sirketi	-	-	-
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	-	-	-
Mahmut Gok Skies Petroleum Dis Ticaret	-	-	-

Clients
Client	Role	Start date	End date
Gokler Dis Ticaret Limited Sirketi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U07107567`	Türkiye	Passport	-	2023-04-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48264 · usgsa-s4mrtqy9b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Klas Kimyasal Urunler Ticaret Limited Sirketi	-	-	-
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	-	-	-
Mahmut Gok Skies Petroleum Dis Ticaret	-	-	-

Clients
Client	Role	Start date	End date
Gokler Dis Ticaret Limited Sirketi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U07107567`	Türkiye	Passport	-	2023-04-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Foreign Assets Control	SDN List	-	-