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:address`	Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32, Bahcelievler, ISTANBUL, Turkey		permid	`permid-5087887466`	2024-08-13
`Company:address`	Sirinevler mah. Mahmutbey Cad. Imren Ishani No: 14/32, Bahcelievler, ISTANBUL, Turkey		permid	`permid-5087887466`	2024-08-13
`Organization:address`	Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul	eng	us_ofac_sdn	`ofac-49342`	2024-06-12
`LegalEntity:address`	SIRINEVLER MAH. MAHMUTBEY CAD. IMREN ISHANI NO: 14, IC KAPI NO: 32, BAHCELIEVLER, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtl92d`	2024-09-20