A Turkey-based mining and import-export company; according to the U.S. Department of the Treasury, part of a network that has procured carbon fiber and other missile-applicable goods for the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and its subsidiaries.

According to the U.S. Department of the Treasury, has been used by Mahmut Gok as a front company for illicit Iranian procurement efforts.

Other companies in the network include:

• Gokler Dis Ticaret Limited Sirketi
• Klas Kimyasal Urunler Ticaret Limited Sirketi
• Mahmut Gok Skies Petroleum Dis Ticaret

Has shared an address with Gokler Dis Ticaret Limited Sirketi.

Primarily involved in the jewelry industry; also involved in the agricultural, food, petroleum, pharmaceutical, and plastics industries.

Established in 2022.

Sanctions

Added on March 20, 2024, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMDs) and their delivery systems; also subject to the Iranian Financial Sanctions Regulations, which restrict the use of the U.S. financial system for transactions involving Iranian entities.

Foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.