Official US Government Sanctions List
Last Registry Update: June 24, 2026
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Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI will be automatically included as the subject.

Basic PDF is quick. Full Report preserves international characters better and can be saved as PDF from your browser.
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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — December 7, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • Registration Number: 247702-5
  • Business Registration Number: 1237466
  • Central Registration System Number: 0922-1156-5400-0001

Additional Information

  • Organization Established Date: 10 Jun 2020
  • Website: www.vanessaimex.com
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.