Statements: Gepa Uluslararasi Ticaret Limited Sirketi

Canonical ID: NK-NipitnmfXHA26Pd6CHPacU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d370072b7e6ac3895878a45f44427a761a9a9e17		us_trade_csl	`ofac-49342`	2024-06-12
`Company:id`	2dcec06ab8f5d88271b203ce3d1b4a4441534010		permid	`permid-5087887466`	2024-08-13
`LegalEntity:id`	bc43d9abf93d007d2bcdfa531123fca1c00770e1		tw_shtc	`tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a`	2025-12-11
`LegalEntity:id`	16e6f2c2d566b7d547678bef0b26728faf0b7694	eng	us_sam_exclusions	`usgsa-s4mrtl92d`	2025-02-23
`Organization:id`	583664c72cac682791cc7b6b9fab88e2aa5a884e	eng	us_ofac_sdn	`ofac-49342`	2025-06-02