Statements: VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbulengus_ofac_sdnofac-46873
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, TURengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:addressNo: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkeytw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:addressKazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkeytw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:addressKAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3w6
Company:addressTurkeypermidpermid-5086924798
LegalEntity:addressBchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanontw_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, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3w5
Organization:addressEntityaddr-6cbdb8a31dbbd12bfa9f93077fc67d5387b13f4cengus_ofac_sdnofac-46873
Organization:addressEntityaddr-b54efc633dfd1752f272e69243485209166d5141engus_ofac_sdnofac-46873
Organization:addressEntityaddr-ba7ca6bf65cacb0df293a3f7ad2243bebfb3f31bengus_ofac_sdnofac-46873
Organization:aliasDENIZ CAPITAL HOLDING ASengus_ofac_sdnofac-46873
LegalEntity:aliasDENIZ CAPITAL HOLDING AStw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.tw_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:countrytrengus_sam_exclusionsusgsa-s4mrty8sg
Company:countrytrpermidpermid-5086924798
Organization:countrytrengus_ofac_sdnofac-46873
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w5
Organization:countrylbengus_ofac_sdnofac-46873
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:countrytrtw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:countrylbtw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:idf0835c510652bf5b8e1c41ce679f1cc64733c538tw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
Organization:id467b7e3531419c10690c318cf274feb11dd0192dus_trade_cslofac-46873
Company:ide4db295c52b63c68b2066825b7c128179a1d1ec1permidpermid-5086924798
Organization:id41981c227a758bb57406bf402112711a9c4c882cengus_ofac_sdnofac-46873
LegalEntity:id655e44553ed6685a5980422c9d7be466f66c1790engus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:idce54f382b4b45a2ff90c471907aa8bd666d44cb9engus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:idb824f89a3a0bbee930970a21937b19be7e7ef6e7engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:id5611246f3705291df0d38df6b35577e7caa803c4engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:idcc4a5ce077735757be2189ea33428500d9d531bfengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:id39c66ca578d0e1b18a3b6778824b2edb8f4fcfd5engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:id9dcf18ab2d6a0bdd7466d35215f121c7598aa301engus_sam_exclusionsusgsa-s4mrty8sh
Organization:idNumber0922-1156-5400-0001engus_ofac_sdnofac-46873
Organization:incorporationDate2020-06-10engus_ofac_sdnofac-46873
Company:jurisdictiontrpermidpermid-5086924798
LegalEntity:nameDENIZ CAPITAL HOLDING ASengus_sam_exclusionsusgsa-s4mrty3w5
Company:nameVanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Stipermidpermid-5086924798
LegalEntity:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:nameFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_sam_exclusionsusgsa-s4mrty8sg
Organization:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46873
LegalEntity:nameFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:nameVANESSA IMEX SARLengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:nameDENIZ CAPITAL HOLDING ASengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:nameVANESSA IMEX SARLengus_sam_exclusionsusgsa-s4mrty3w7
Organization:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-46873
LegalEntity:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrjrz5
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
LegalEntity:notes(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3w6
Company:permId5086924798permidpermid-5086924798
Organization:programIdUS-TERRengus_ofac_sdnofac-46873
Organization:registrationNumber247702-5engus_ofac_sdnofac-46873
Organization:registrationNumber1237466engus_ofac_sdnofac-46873
Company:sourceUrl https://permid.org/1-5086924798permidpermid-5086924798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873engus_ofac_sdnofac-46873
Company:statusActivepermidpermid-5086924798
Organization:topicssanctionus_trade_cslofac-46873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz5
Organization:topicssanctionengus_ofac_sdnofac-46873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:topicsexport.controltw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:uniqueEntityIdMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:uniqueEntityIdHTUYAWWTLEE9engus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:uniqueEntityIdMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:uniqueEntityIdMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:uniqueEntityIdMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty8sf
Company:website https://www.vanessaimex.com/permidpermid-5086924798
Organization:website http://www.vanessaimex.com/engus_ofac_sdnofac-46873
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