GEPA ULUSLARARASI TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler, Istanbul, Turkey |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Jun 2023 |
|---|
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
Historical data
No records
Updated: 17.06.2025. 09:15
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