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
`Company:name`	Gepa Uluslararasi Ticaret Ltd Sti		permid	`permid-5087887466`	2024-08-13
`LegalEntity:name`	GEPA ULUSLARARASI TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-c6c0d97cffcfa7f6f0d9308dc8285057b955224a`	2025-07-21
`LegalEntity:name`	GEPA ULUSLARARASI TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl92d`	2024-09-20
`Organization:name`	GEPA ULUSLARARASI TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-49342`	2024-06-12
`Organization:name`	GEPA ULUSLARARASI TICARET LIMITED SIRKETI		us_trade_csl	`ofac-49342`	2024-06-12