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Gepa Uluslararasi Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Gepa Uluslararasi Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2023; Organization Type: Wholesale of other machinery and equipment.