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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Export controlled · 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	DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · VANESSA IMEX SARL · 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]
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, TUR · 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-12-07

Descriptions

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul	Türkiye
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
FADI GHAZOGHLI Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

External databases

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

PermID Open Data4,654

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

Source data IDs: usgsa-s4mrty8sg · usgsa-s4mrty3w7 · usgsa-s4mrty8sh · tw-shtc-e0069ff5c60c81708ad14f3e8c6c55bcdff31657 · NK-Sir8mkrwEMKvaF7iyWdmob · NK-Gt6tSSqpLFEyGq6e4spUR5 · ofac-46873 · tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad · usgsa-s4mrty8sf · NK-XS2uf4VmoNdHnagWcdEmgN · permid-5086924798 · usgsa-s4mrrjrz5 · usgsa-s4mrty3w5 · usgsa-s4mrty3w6

For experts: raw data explorer

Factsheet Descriptions Data sources

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