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
TR
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
TR
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
LB
Full address
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon
Identification documents (6)
Type
Registration Number: 247702-5
Country
TR
Type
Business Registration Number: 1237466
Country
TR
Type
Central Registration System Number: 0922-1156-5400-0001
Country
TR
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: www.vanessaimex.com
Type
Organization Established Date: 10 Jun 2020
Historical data
No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
