Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul | eng | us_ofac_sdn | ofac-46873 | |||
Organization:address | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:address | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:address | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
Company:address | Turkey | permid | permid-5086924798 | ||||
LegalEntity:address | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
Organization:address | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
Organization:addressEntity | addr-6cbdb8a31dbbd12bfa9f93077fc67d5387b13f4c | eng | us_ofac_sdn | ofac-46873 | |||
Organization:addressEntity | addr-b54efc633dfd1752f272e69243485209166d5141 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:addressEntity | addr-ba7ca6bf65cacb0df293a3f7ad2243bebfb3f31b | eng | us_ofac_sdn | ofac-46873 | |||
Organization:alias | DENIZ CAPITAL HOLDING AS | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:alias | DENIZ CAPITAL HOLDING AS | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:alias | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:alias | VANESSA IMEX SARL | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
Organization:alias | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_ofac_sdn | ofac-46873 | |||
Organization:alias | VANESSA IMEX SARL | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
Company:country | tr | permid | permid-5086924798 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:id | f0835c510652bf5b8e1c41ce679f1cc64733c538 | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
Organization:id | 467b7e3531419c10690c318cf274feb11dd0192d | us_trade_csl | ofac-46873 | ||||
Company:id | e4db295c52b63c68b2066825b7c128179a1d1ec1 | permid | permid-5086924798 | ||||
Organization:id | 41981c227a758bb57406bf402112711a9c4c882c | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:id | 655e44553ed6685a5980422c9d7be466f66c1790 | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:id | ce54f382b4b45a2ff90c471907aa8bd666d44cb9 | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:id | b824f89a3a0bbee930970a21937b19be7e7ef6e7 | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:id | 5611246f3705291df0d38df6b35577e7caa803c4 | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:id | cc4a5ce077735757be2189ea33428500d9d531bf | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:id | 39c66ca578d0e1b18a3b6778824b2edb8f4fcfd5 | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:id | 9dcf18ab2d6a0bdd7466d35215f121c7598aa301 | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
Organization:idNumber | 0922-1156-5400-0001 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:incorporationDate | 2020-06-10 | eng | us_ofac_sdn | ofac-46873 | |||
Company:jurisdiction | tr | permid | permid-5086924798 | ||||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
Company:name | Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti | permid | permid-5086924798 | ||||
LegalEntity:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
Organization:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
Organization:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-46873 | ||||
LegalEntity:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
Company:permId | 5086924798 | permid | permid-5086924798 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46873 | |||
Organization:registrationNumber | 247702-5 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:registrationNumber | 1237466 | eng | us_ofac_sdn | ofac-46873 | |||
Company:sourceUrl | https://permid.org/1-5086924798 | permid | permid-5086924798 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873 | eng | us_ofac_sdn | ofac-46873 | |||
Company:status | Active | permid | permid-5086924798 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46873 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:uniqueEntityId | MC7ZG1RK9WG9 | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:uniqueEntityId | HTUYAWWTLEE9 | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:uniqueEntityId | MCAQQ8M13JU7 | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:uniqueEntityId | MCAQQ8M13JU7 | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:uniqueEntityId | MC7ZG1RK9WG9 | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
Company:website | https://www.vanessaimex.com/ | permid | permid-5086924798 | ||||
Organization:website | http://www.vanessaimex.com/ | eng | us_ofac_sdn | ofac-46873 | |||