Lists › OFAC SDN › ofac_sdn-49342
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49342.
Programs
Names and aliases
| GEPA ULUSLARARASI TICARET LIMITED SIRKETI | primary |
Details
| Countries |  Türkiye |
| Addresses | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Istanbul Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.