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Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut | 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 | |||
Organization:address | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul | eng | us_ofac_sdn | ofac-46873 | |||
Organization:addressEntity | addr-29352dc91d402e86c71aa945472026c45196fd82 | us_ofac_sdn | ofac-46873 | ||||
Organization:addressEntity | addr-9596941863e29b2280878f06990494844b4db3d7 | us_ofac_sdn | ofac-46873 | ||||
Organization:addressEntity | addr-a037703e4e04488884a4792c736a5c24424d410c | us_ofac_sdn | ofac-46873 | ||||
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 | |||
Organization:alias | DENIZ CAPITAL HOLDING AS | eng | us_ofac_sdn | ofac-46873 | |||
Organization:country | lb | us_ofac_sdn | ofac-46873 | ||||
Organization:country | tr | us_ofac_sdn | ofac-46873 | ||||
Organization:id | a8d2f9d41b93730bf15286765f59876a0ec97f9b | us_ofac_sdn | ofac-46873 | ||||
Organization:idNumber | 0922-1156-5400-0001 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:incorporationDate | 2020-06-10 | us_ofac_sdn | ofac-46873 | ||||
Organization:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46873 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46873 | |||
Organization:registrationNumber | 1237466 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:registrationNumber | 247702-5 | eng | us_ofac_sdn | ofac-46873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873 | us_ofac_sdn | ofac-46873 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46873 | ||||
Organization:website | http://www.vanessaimex.com/ | us_ofac_sdn | ofac-46873 | ||||