VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DENIZ, Fadi) |
| Date of publication | 07.12.2023 |
Names (4)
| Last name/Name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | DENIZ CAPITAL HOLDING AS |
|---|---|
| Full name/Name | DENIZ CAPITAL HOLDING AS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. |
|---|---|
| Full name/Name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VANESSA IMEX SARL |
|---|---|
| Full name/Name | VANESSA IMEX SARL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey |
| Street | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey |
| Street | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon |
Identification documents (6)
| Type | Registration Number: 247702-5 |
|---|---|
| Country | Turkey |
| Type | Business Registration Number: 1237466 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0922-1156-5400-0001 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 10 Jun 2020 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.vanessaimex.com |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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