| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:address | | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:address | | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:address | | Turkey | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:address | | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:addressEntity | | addr-b54efc633dfd1752f272e69243485209166d5141 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:addressEntity | | addr-ba7ca6bf65cacb0df293a3f7ad2243bebfb3f31b | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:addressEntity | | addr-6cbdb8a31dbbd12bfa9f93077fc67d5387b13f4c | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:alias | | VANESSA IMEX SARL | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:alias | | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:alias | | DENIZ CAPITAL HOLDING AS | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:country | | tr | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:id | | e4db295c52b63c68b2066825b7c128179a1d1ec1 | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:id | | 467b7e3531419c10690c318cf274feb11dd0192d | | us_trade_csl | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:id | | e3732b2a8e06bf3bf3cac087a9239131bbf33421 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:idNumber | | 0922-1156-5400-0001 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:incorporationDate | | 2020-06-10 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:jurisdiction | | tr | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:name | | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | | us_trade_csl | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:name | | Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:name | | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:permId | | 5086924798 | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:registrationNumber | | 1237466 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:registrationNumber | | 247702-5 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:sourceUrl | | https://permid.org/1-5086924798 | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873 | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:status | | Active | | permid | | permid-5086924798 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:topics | | sanction | | us_trade_csl | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Organization:website | | http://www.vanessaimex.com/ | eng | us_ofac_sdn | | ofac-46873 | |
| NK-XS2uf4VmoNdHnagWcdEmgN | | Company:website | | https://www.vanessaimex.com/ | | permid | | permid-5086924798 | |
