Klas Kimyasal

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
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DM Gold

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

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 ...
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Gokler

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 ...
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Uluslararasi

Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO.
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Mazaya Alardh Aldhabia

Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO ...
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