Connected entities with Mahmut Gok – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Klas Kimyasal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users | Turkey |
| | DM Gold | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement efforts | Turkey |
 | Skies Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Skies Petroleum, conduct shipments destined for Iran | Turkey |
| | Gokler | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiaries | Turkey |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |