Last Updated: January 19, 2026
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Nationality
Turkey; Turkey; Turkey
Address
Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey
Reg. ID
428703-5, Registration Number; 1422340, Chamber of Commerce Number; 0302-1277-4740-0001, Central Registration System Number
Official reason
Gok has used his other Türkiye-based company, Mahmut Gok Skies Petroleum Dis Ticaret (Skies Petroleum), to conduct shipments destined for Iran. Gok is the President of the Executive Board for Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi (DM Gold) and has used DM Gold as a front company for illicit Iranian procurement efforts. Gok also rec...
Other Information
https://home.treasury.gov/news/press-releases/jy2194
Date of listing
2024-03-20
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561