Gokler Dis Ticaret Limited Sirketi

Also Known As: 

Gokler Import and Export Limited Company
Gökler Group
Gokler Dış Ticaret Limited Şirketi

Weapon Program: 

  • Missile

Related Country: 

  • Turkey

Address: 

Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul, Turkey
Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul, Turkey

E-Mail: 

Supplier Web Site: 

www.goklergroup.com
www.skiespetroleum.com

A Turkey-based motor vehicle 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 worked with Mahmut Gok to procure artificial graphite, carbon fiber, and solvents used in the production of carbon fiber for Iranian end-users including MODAFL and its subsidiaries.

Other companies in the network include:

Has shared an address with DM Gold Kiymetli Madenler Anonim Sirketi; also shared a website and phone number with Mahmut Gok Skies Petroleum Dis Ticaret.

Primarily involved in the automotive industry; also involved in the agricultural, fertilizer, metal, paper, plastic, petrochemical, and textile industries.

Established in 2013; registered in 2021.

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.

Date Entered: 

October 28, 2024

Date Last Modified: 

October 28, 2024