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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti				[sources]
Other name	DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX SARL				[sources]
Incorporation date	2020-06-10				[sources]
Jurisdiction	Türkiye				[sources]
Country	Lebanon · Türkiye				[sources]
Registration number	`1237466` · `247702-5`				[sources]
ID Number	`0922-1156-5400-0001`				[sources]
PermID	`5086924798`				[sources]
Website	www.vanessaimex.com · www.vanessaimex.com				[sources]
Status	Active				[sources]
Address	Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut · Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul · No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-12-07

Relationships

Address
Full address	Country
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut	Lebanon
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul	Türkiye
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
DENIZ, Fadi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46873 · permid-5086924798

For experts: raw data explorer

Factsheet Data sources

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