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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] | |||
| Address | Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Klas Kimyasal Urunler Ticaret Limited Sirketi | - | - | - | |
| Mahmut Gok Skies Petroleum Dis Ticaret | - | - | - | |
| DM Gold Kiymetli Madenler Anonim Sirketi | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gokler Dis Ticaret Limited Sirketi | Acting for or on behalf of | - | - | |