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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOK, Mahmut · Mahmut Gok | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Mahmut | [sources] | |||
| Last name | Gok | [sources] | |||
| Passport number | U07107567 | [sources] | |||
| Unique Entity ID | HMP5XKWTFCH4 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-48264 · tw-shtc-e8eabf935ce58544a0dee619521f972a82cd1494 · usgsa-s4mrtqy9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DM Gold Kiymetli Madenler Anonim Sirketi Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GOKLER IMPORT AND EXPORT LIMITED COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mahmut Gok Skies Petroleum Dis Ticaret Export controlled · Sanctioned entity | - | - | - |
| Klas Kimyasal Urunler Ticaret Limited Sirketi Export controlled · Sanctioned entity | - | - | - |