OFAC UID 48265 · SDN · Entity

MAHMUT GOK SKIES PETROLEUM DIS TICARET

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 20, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli Istanbul Turkey

Identifiers

  • Registration Number: 177454-5 (Turkey)
  • Chamber of Commerce Number: 1167239 (Turkey)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 29 Jan 2019

Remarks

(Linked To: GOK, Mahmut)