Russian Individuals & Entities Sanctioned by the US (i)

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GEPA ULUSLARARASI TICARET LIMITED SIRKETI

Identifications

Organization Established Date 01 Jun 2023
Organization Type: Wholesale of other machinery and equipment

Addresses

Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul, TR
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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