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Compliance Report

Generate a timestamped, audit-ready compliance report for VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: December 7, 2023
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Expand a section below to see the full record for VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI.

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
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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.