VANESSA GROUP LIMITED

See company profile

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: DENIZ, Fadi)
Date of publication	07.12.2023

Names (1)

Last name/Name	VANESSA GROUP LIMITED
Full name/Name	VANESSA GROUP LIMITED
Type	Name

Addresses (1)

Street	20-22 Wenlock Road
City	London
Country	United Kingdom
Postal code	N
Full address	20-22 Wenlock Road, London, Nl 7GU, United Kingdom

Identification documents (3)

Type	UK Company Number: 12310562
Country	United Kingdom

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 2019

Historical data

No records

Updated: 29.04.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.