GOK, Mahmut
A timestamped, audit-ready report on GOK, Mahmut: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GOK, Mahmut has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Passport: U07107567
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 29 Apr 1976
- Gender: Male
- Nationality Country: Turkey
Related Entities 4
- Acting for or on behalf of: GOKLER DIS TICARET LIMITED SIRKETI Entity
- Owned or Controlled By: MAHMUT GOK SKIES PETROLEUM DIS TICARET Entity
- Owned or Controlled By: DM GOLD KIYMETLI MADENLER ANONIM SIRKETI Entity
- Owned or Controlled By: KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.