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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gepa Uluslararasi Ticaret Limited Sirketi · Gepa Uluslararasi Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887466 | [sources] | |||
| Phone | +905061553910 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | KQMWRVTT5VY1 | [sources] | |||
| Website | gepa.net.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | SIRINEVLER MAH. MAHMUTBEY CAD. IMREN ISHANI NO: 14, IC KAPI NO: 32, BAHCELIEVLER, ISTANBUL, TUR · Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32, Bahcelievler, ISTANBUL, Turkey · Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Istanbul Turkey · Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul · Sirinevler mah. Mahmutbey Cad. Imren Ishani No: 14/32, Bahcelievler, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl92d · tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a · permid-5087887466 · ofac-pr-80c79f39e91e6f430f77007d0cdf8a1fffab0830 · ofac-49342For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |