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GEPA ULUSLARARASI TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameGEPA ULUSLARARASI TICARET LIMITED SIRKETI · Gepa Uluslararasi Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087887466[sources]
Phone+905061553910[sources]
Registration numberKQMWRVTT5VY1[sources]
SectorWholesale of other machinery and equipment[sources]
Websitegepa.net.tr[sources]
StatusActive[sources]
AddressSIRINEVLER MAH. MAHMUTBEY CAD. IMREN ISHANI NO: 14, IC KAPI NO: 32, BAHCELIEVLER, ISTANBUL, TUR · Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32, Bahcelievler, ISTANBUL, Turkey · Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul · Sirinevler mah. Mahmutbey Cad. Imren Ishani No: 14/32, Bahcelievler, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtl92d · ofac-49342 · permid-5087887466

For experts: raw data explorer