Lists › OFAC SDN › ofac_sdn-46873
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46873.
Programs
Names and aliases
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | primary |
| DENIZ CAPITAL HOLDING AS | alias (strong) |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | alias (strong) |
| VANESSA IMEX SARL | alias (strong) |
Identifiers
| Registration Number | 247702-5 | Turkey |
| Business Registration Number | 1237466 | Turkey |
| Central Registration System Number | 0922-1156-5400-0001 | Turkey |
Details
| Countries |  Lebanon  Türkiye |
| Addresses | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey; Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon |
Remarks (as published)
(Linked To: DENIZ, Fadi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.