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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vanessa Group Limited · Vanessa Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086924787 | [sources] | |||
| Registration number | 12310562 | [sources] | |||
| Unique Entity ID | HTSTUQQLDJ69 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20-22 WENLOCK ROAD, LONDON NL 7GU · 20-22 Wenlock Road London Nl 7GU United Kingdom · 20-22 Wenlock Road, LONDON, N1 7GU, United Kingdom · 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, Corporate, United Kingdom · 20-22 Wenlock Road, Nl 7GU London | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
tw-shtc-adccc907b288b13d4412bd7d11733882fd679802 · ofac-pr-50e891c485ff234f055d85a22cf173618e9e0527 · usgsa-s4mrrjrz4 · permid-5086924787 · ofac-46872 · oc-companies-gb-12310562For 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 | |
| 20-22 Wenlock Road, Nl 7GU London | United Kingdom | |
| 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 | TREAS-OFAC | Reciprocal | - |
| FADI GAZOGLI Debarred entity · Export controlled · Sanctioned entity | - | - | - |