Keep updated
Get in touch
Canonical ID: NK-NipitnmfXHA26Pd6CHPacU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SIRINEVLER MAH. MAHMUTBEY CAD. IMREN ISHANI NO: 14, IC KAPI NO: 32, BAHCELIEVLER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:address | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul | eng | us_ofac_sdn | ofac-49342 | |||
Company:address | Sirinevler mah. Mahmutbey Cad. Imren Ishani No: 14/32, Bahcelievler, ISTANBUL, Turkey | permid | permid-5087887466 | ||||
Company:address | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32, Bahcelievler, ISTANBUL, Turkey | permid | permid-5087887466 | ||||
Organization:addressEntity | addr-39a5f98d071217a019feaf9406045a4f6c0d7945 | eng | us_ofac_sdn | ofac-49342 | |||
Company:country | tr | permid | permid-5087887466 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49342 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
LegalEntity:id | 16e6f2c2d566b7d547678bef0b26728faf0b7694 | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:id | 29d60a2c3b8d01eab2850c4fbdc0d6e17cfeb364 | eng | us_ofac_sdn | ofac-49342 | |||
Organization:id | d370072b7e6ac3895878a45f44427a761a9a9e17 | us_trade_csl | ofac-49342 | ||||
Company:id | 2dcec06ab8f5d88271b203ce3d1b4a4441534010 | permid | permid-5087887466 | ||||
Organization:incorporationDate | 2023-06-01 | eng | us_ofac_sdn | ofac-49342 | |||
Company:incorporationDate | 2023-06-01 | permid | permid-5087887466 | ||||
Company:jurisdiction | tr | permid | permid-5087887466 | ||||
LegalEntity:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49342 | |||
Company:name | Gepa Uluslararasi Ticaret Ltd Sti | permid | permid-5087887466 | ||||
Organization:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | us_trade_csl | ofac-49342 | ||||
Company:permId | 5087887466 | permid | permid-5087887466 | ||||
Company:phone | +905061553910 | permid | permid-5087887466 | ||||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-49342 | |||
Company:sourceUrl | https://permid.org/1-5087887466 | permid | permid-5087887466 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49342 | eng | us_ofac_sdn | ofac-49342 | |||
Company:status | Active | permid | permid-5087887466 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:topics | sanction | us_trade_csl | ofac-49342 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49342 | |||
LegalEntity:uniqueEntityId | KQMWRVTT5VY1 | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Company:website | https://gepa.net.tr/ | permid | permid-5087887466 | ||||