Statements: FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanontw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:addressNo: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbulengus_ofac_sdnofac-46873
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty3w6
Organization:addressKazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbulengus_ofac_sdnofac-46873
LegalEntity:addressKazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkeytw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:addressBchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirutengus_ofac_sdnofac-46873
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty3w7
Company:addressTurkeypermidpermid-5086924798
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:addressNo: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkeytw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:addressEntityaddr-9596941863e29b2280878f06990494844b4db3d7us_ofac_sdnofac-46873
Organization:addressEntityaddr-29352dc91d402e86c71aa945472026c45196fd82us_ofac_sdnofac-46873
Organization:addressEntityaddr-a037703e4e04488884a4792c736a5c24424d410cus_ofac_sdnofac-46873
LegalEntity:aliasDENIZ CAPITAL HOLDING AStw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:aliasVANESSA IMEX SARLtw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_ofac_sdnofac-46873
Organization:aliasVANESSA IMEX SARLengus_ofac_sdnofac-46873
LegalEntity:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.tw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:aliasDENIZ CAPITAL HOLDING ASengus_ofac_sdnofac-46873
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3w6
Organization:countrylbus_ofac_sdnofac-46873
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:countrytrtw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:countrylbtw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8sg
Company:countrytrpermidpermid-5086924798
Organization:countrytrus_ofac_sdnofac-46873
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:createdAt2023-12-07us_sam_exclusionsusgsa-s4mrrjrz5
Organization:id467b7e3531419c10690c318cf274feb11dd0192dus_trade_cslofac-46873
Company:ide4db295c52b63c68b2066825b7c128179a1d1ec1permidpermid-5086924798
LegalEntity:ida685f2de6a8a3cf7c4bfcefe15ba090b214a5cf4us_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:idcb057a43064ee5c7b9e7ac51e8c31fec0bea68c9us_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:id2e420a7cfbce39c516ca859ec3a2023198f54aa7us_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:id3f76931180d38e79da4e973d8115ed7228907074us_sam_exclusionsusgsa-s4mrty8sg
Organization:ida8d2f9d41b93730bf15286765f59876a0ec97f9bus_ofac_sdnofac-46873
LegalEntity:idf0835c510652bf5b8e1c41ce679f1cc64733c538tw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:id9d79a808881051dbf9bcd4821435c1d9f480a798us_sam_exclusionsusgsa-s4mrrjrz5
Company:id9bb63a0d177cac7a31976a5987d40f11cd665cf2ext_us_ofac_press_releasesofac-pr-649264046065f91a5b931a03602c55788c4034ba
LegalEntity:id79e6d213d56a92575d7a0260136b09a0f4205883us_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:idca03665afb9509ae103d10c1cc87ff4183e97a0fus_sam_exclusionsusgsa-s4mrty8sh
Organization:idNumber0922-1156-5400-0001engus_ofac_sdnofac-46873
Organization:incorporationDate2020-06-10us_ofac_sdnofac-46873
Company:jurisdictiontrpermidpermid-5086924798
Company:nameVanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-649264046065f91a5b931a03602c55788c4034ba
LegalEntity:nameVANESSA IMEX SARLengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:nameFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:nameDENIZ CAPITAL HOLDING ASengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:nameDENIZ CAPITAL HOLDING ASengus_sam_exclusionsusgsa-s4mrty3w5
Company:nameVanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Stipermidpermid-5086924798
Organization:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-46873
LegalEntity:nameVANESSA IMEX SARLengus_sam_exclusionsusgsa-s4mrty3w7
Organization:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46873
LegalEntity:nameFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8sh
Company:permId5086924798permidpermid-5086924798
Organization:programIdUS-TERRengus_ofac_sdnofac-46873
Organization:registrationNumber247702-5engus_ofac_sdnofac-46873
Organization:registrationNumber1237466engus_ofac_sdnofac-46873
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873us_ofac_sdnofac-46873
Company:sourceUrl https://permid.org/1-5086924798permidpermid-5086924798
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1961ext_us_ofac_press_releasesofac-pr-649264046065f91a5b931a03602c55788c4034ba
Company:statusActivepermidpermid-5086924798
LegalEntity:topicsexport.controltw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrjrz5
Organization:topicssanctionus_trade_cslofac-46873
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3w5
Organization:topicssanctionus_ofac_sdnofac-46873
LegalEntity:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:uniqueEntityIdMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:uniqueEntityIdMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:uniqueEntityIdMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:uniqueEntityIdMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty3w5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting