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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbulengus_ofac_sdnofac-46873
Organization:addressNo: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbulengus_ofac_sdnofac-46873
Organization:addressBchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirutengus_ofac_sdnofac-46873
Organization:addressEntityaddr-6cbdb8a31dbbd12bfa9f93077fc67d5387b13f4cengus_ofac_sdnofac-46873
Organization:addressEntityaddr-b54efc633dfd1752f272e69243485209166d5141engus_ofac_sdnofac-46873
Organization:addressEntityaddr-ba7ca6bf65cacb0df293a3f7ad2243bebfb3f31bengus_ofac_sdnofac-46873
Organization:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_ofac_sdnofac-46873
Organization:aliasVANESSA IMEX SARLengus_ofac_sdnofac-46873
Organization:aliasDENIZ CAPITAL HOLDING ASengus_ofac_sdnofac-46873
Organization:countrytrengus_ofac_sdnofac-46873
Organization:countrylbengus_ofac_sdnofac-46873
Organization:id41981c227a758bb57406bf402112711a9c4c882cengus_ofac_sdnofac-46873
Organization:idNumber0922-1156-5400-0001engus_ofac_sdnofac-46873
Organization:incorporationDate2020-06-10engus_ofac_sdnofac-46873
Organization:nameVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46873
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=46873engus_ofac_sdnofac-46873
Organization:topicssanctionengus_ofac_sdnofac-46873
Organization:website http://www.vanessaimex.com/engus_ofac_sdnofac-46873
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