VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
A timestamped, audit-ready report on VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- DENIZ CAPITAL HOLDING AS A.K.A.
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI. A.K.A.
- VANESSA IMEX SARL A.K.A.
Known Addresses 3
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 7, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
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
Related Entities 1
- Owned or Controlled By: DENIZ, Fadi Individual
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⚠️ 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.