Statements: GEPA ULUSLARARASI TICARET LIMITED SIRKETI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	2dcec06ab8f5d88271b203ce3d1b4a4441534010		permid	`permid-5087887466`	2024-08-13
`LegalEntity:id`	3bc97f7af91a61adb6f33318d8d20cd0a3cd0706	eng	us_sam_exclusions	`usgsa-s4mrtl92d`	2024-09-20
`Organization:id`	d370072b7e6ac3895878a45f44427a761a9a9e17		us_trade_csl	`ofac-49342`	2024-06-12
`Organization:id`	29d60a2c3b8d01eab2850c4fbdc0d6e17cfeb364	eng	us_ofac_sdn	`ofac-49342`	2024-06-12