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Canonical ID: NK-NipitnmfXHA26Pd6CHPacU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul | eng | us_ofac_sdn | ofac-49342 | |||
Organization:addressEntity | addr-643b5bd3faac011fe31d091850421234a1110d89 | us_ofac_sdn | ofac-49342 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49342 | ||||
Organization:id | 5e677f064ea491d94721529cf7496b1f1969c5b3 | us_ofac_sdn | ofac-49342 | ||||
Organization:incorporationDate | 2023-06-01 | us_ofac_sdn | ofac-49342 | ||||
Organization:name | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49342 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49342 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-49342 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49342 | us_ofac_sdn | ofac-49342 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49342 | ||||