The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) revealed a Procurement Network that helped to buy goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization.
This network has members from Germany, Iran, Turkiye and Oman.
“The United States will continue to use our tools to disrupt these networks and hold accountable those countries that would help proliferate Iran’s drones and missiles.”
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson
The following individuals have been added to OFAC’s SDN List:
- GOK, Mahmut, Istanbul, Turkey; DOB 29 Apr 1976; nationality Turkey; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport U07107567 (Turkey) expires 01 Apr 2023.
INANLU, Mitra (Arabic: میترا اینانلو), Iran; DOB 23 Sep 1977; nationality Iran; Gender Female; National ID No. 0059643390 (Iran). - KANOGLU, Hidayet, Rize, Turkey; DOB 30 Jan 1973; POB Ankara, Turkey; nationality Turkey; Gender Male.
KARIMI, Maziar, Koln, Germany; DOB 23 Sep 1973; nationality Iran; alt. nationality Germany; Gender Male; National ID No. 1755530048 (Iran). - SHAHMARI GHOJEH BIKLO, Rostam (Arabic: رستم شهماری قوجه بیکلو), Tehran, Iran; DOB 28 Dec 1967; nationality Iran; Gender Male; National ID No. 1620885115 (Iran).
The following entities have been added to OFAC’s SDN List:
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY (Arabic: شرکت مهندسی مواد آلی البرز), Karaj, Iran; Organization Established Date 07 Oct 2014; National ID No. 14004448175 (Iran); Commercial Registry Number 27389 (Iran).
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETI, Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey; Organization Established Date 14 Dec 2022; Chamber of Commerce Number 1422340 (Turkey); Registration Number 428703-5 (Turkey); Central Registration System Number 0302-1277-4740-0001 (Turkey).
- GOKLER DIS TICARET LIMITED SIRKETI, 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; Website www.goklergroup.com; Organization Established Date 05 Jul 2021; Chamber of Commerce Number 1307423 (Turkey); Registration Number 317308-5 (Turkey); Central Registration System Number 0396-1370-8340-0001 (Turkey).
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI, Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul, Turkey; Registration Number 100889-8 (Turkey).
- MAHMUT GOK SKIES PETROLEUM DIS TICARET, Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul, Turkey; Organization Established Date 29 Jan 2019; Chamber of Commerce Number 1167239 (Turkey); Registration Number 177454-5 (Turkey).
- MAZAYA ALARDH ALDHABIA LLC, Al Uqdah, Muscat, Oman; Al Buraimi P.O. Box 280/512, Oman; Organization Established Date 22 Jan 2019; Registration Number 1335894 (Oman).
- MAZIXON GMBH AND CO KG, Jesuitengasse 73, Koln 50735, Germany; Merkenicher Haupt Str. 96, Koln 50769, Germany; Organization Established Date 23 Jun 2020; V.A.T. Number DE338075769 (Germany); Registration Number 50670A34770 (Germany).
- MAZIXON VERWALTUNGS GMBH, Jesuitengasse 73, Koln 50735, Germany; Organization Established Date 28 Apr 2020; Registration Number 50670B102044 (Germany).
- PISHRO MOBTAKER PEYVAND (Arabic: پیشرو مبتکر پیوند), Tehran, Iran; Organization Established Date 21 Aug 2002; National ID No. 10102328283 (Iran); Commercial Registry Number 190858 (Iran); Chamber of Commerce Number 132255 (Iran).
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI, No. 12 Ataturk Mah. Sulun Cad., Istanbul 34750, Turkey; Organization Established Date 13 Jan 2005; Chamber of Commerce Number 490835 (Turkey); Registration Number 543253 (Turkey).
