DM Gold

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Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement efforts

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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

Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the company.

Türkiye-based company Gokler Dis Ticaret Limited Sirketi (Gokler) has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiaries.

These networks have procured carbon fiber, epoxy resins, and other missile-applicable goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC ASF SSJO), Ministry of Defense and Armed Forces Logistics (MODAFL), other U.S.-designated entities in Iran’s defense industrial base, and Iran Centrifuge Technology Company (TESA), which is linked to the Atomic Energy Organization of Iran (AEOI).

“Through complex covert procurement networks, Iran seeks to supply rogue actors around the world with weapons systems that fuel conflict and risk countless civilian lives,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to use our tools to disrupt these networks and hold accountable those countries that would help proliferate Iran’s drones and missiles.”

Also Known As:
DM Gold Kiymetli Madenler Anonim Sirketi

DOB:
14 Dec 2022

Country:
Turkey

Address:
Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey

Chamber of Commerce Number:
1422340 (Turkey)

Registration Number:
428703-5 (Turkey)

Central Registration System Number:
0302-1277-4740-0001 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 20, 2024 pursuant to Executive Order 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Gok, a person whose property and interests in property are blocked pursuant to E.O. 13382;