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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 Turkey | tw_shtc | tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a | ||||
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 Ic Kapi No: 32, Bahcelievler, ISTANBUL, Turkey | permid | permid-5087887466 | ||||
Company:address | Sirinevler mah. Mahmutbey Cad. Imren Ishani No: 14/32, Bahcelievler, ISTANBUL, Turkey | permid | permid-5087887466 | ||||
LegalEntity:address | SIRINEVLER MAH. MAHMUTBEY CAD. IMREN ISHANI NO: 14, IC KAPI NO: 32, BAHCELIEVLER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Organization:addressEntity | addr-643b5bd3faac011fe31d091850421234a1110d89 | us_ofac_sdn | ofac-49342 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49342 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-80c79f39e91e6f430f77007d0cdf8a1fffab0830 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl92d | ||||
Company:country | tr | permid | permid-5087887466 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl92d | ||||
LegalEntity:id | 3967f4b4c293510dbef2f77eda5c9303622e29d8 | us_sam_exclusions | usgsa-s4mrtl92d | ||||
Company:id | 2dcec06ab8f5d88271b203ce3d1b4a4441534010 | permid | permid-5087887466 | ||||
Company:id | 2a60f9c4d7a293c4962f2be04f7cafb0609f3582 | ext_us_ofac_press_releases | ofac-pr-80c79f39e91e6f430f77007d0cdf8a1fffab0830 | ||||
Organization:id | d370072b7e6ac3895878a45f44427a761a9a9e17 | us_trade_csl | ofac-49342 | ||||
LegalEntity:id | bc43d9abf93d007d2bcdfa531123fca1c00770e1 | tw_shtc | tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a | ||||
Organization:id | 5e677f064ea491d94721529cf7496b1f1969c5b3 | us_ofac_sdn | ofac-49342 | ||||
Company:incorporationDate | 2023-06-01 | permid | permid-5087887466 | ||||
Organization:incorporationDate | 2023-06-01 | us_ofac_sdn | ofac-49342 | ||||
Company:jurisdiction | tr | permid | permid-5087887466 | ||||
LegalEntity:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Company:name | Gepa Uluslararasi Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-80c79f39e91e6f430f77007d0cdf8a1fffab0830 | |||
Organization:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49342 | |||
Organization:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | us_trade_csl | ofac-49342 | ||||
Company:name | Gepa Uluslararasi Ticaret Ltd Sti | permid | permid-5087887466 | ||||
LegalEntity:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a | ||||
Company:permId | 5087887466 | permid | permid-5087887466 | ||||
Company:phone | +905061553910 | permid | permid-5087887466 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49342 | |||
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 | us_ofac_sdn | ofac-49342 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-80c79f39e91e6f430f77007d0cdf8a1fffab0830 | ||||
Company:status | Active | permid | permid-5087887466 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49342 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49342 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl92d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a | ||||
LegalEntity:uniqueEntityId | KQMWRVTT5VY1 | eng | us_sam_exclusions | usgsa-s4mrtl92d | |||
Company:website | https://gepa.net.tr/ | permid | permid-5087887466 | ||||