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
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL