OFAC UID 49342 · SDN · Entity

GEPA ULUSLARARASI TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler Istanbul Turkey

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 01 Jun 2023
  • Organization Type:: Wholesale of other machinery and equipment