Gepa Uluslararasi Ticaret Ltd Sti
Restricted
Gepa Uluslararasi Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
Gepa Uluslararasi Ticaret Ltd Sti is subject to Restricted. See the individual lists below.
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Country
Taiwan, Turkey, China, Republic of Korea
Our sanctions database shows 2 different Addresses for Gepa Uluslararasi Ticaret Ltd Sti:
Address 1 : Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler Istanbul Turkey
Address 2 : Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler Istanbul Turkey
ID Details
ID NUMBER : 01 Jun 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
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Gepa Uluslararasi Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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