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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX SARL · Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti | [sources] | |||
| Alias | DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX SARL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Lebanon · Türkiye | [sources] | |||
| ID Number | 0922-1156-5400-0001 | [sources] | |||
| PermID | 5086924798 | [sources] | |||
| Registration number | 1237466 · 247702-5 | [sources] | |||
| Unique Entity ID | HTUYAWWTLEE9 · MC7ZG1RK9WG9 · MC85VCHQKSF4 · MCAQQ8M13JU7 | [sources] | |||
| Website | www.vanessaimex.com · www.vanessaimex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon · Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut · KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL · Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey · Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL, DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL)
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3w5 · usgsa-s4mrty8sf · usgsa-s4mrty3w7 · usgsa-s4mrty8sg · ofac-46873 · usgsa-s4mrty3w6 · tw-shtc-e0069ff5c60c81708ad14f3e8c6c55bcdff31657 · permid-5086924798 · tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad · usgsa-s4mrty8sh · ofac-pr-649264046065f91a5b931a03602c55788c4034ba · usgsa-s4mrrjrz5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FADI GAZOGLI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |
| Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut | Lebanon |