Keep updated
Get in touch
Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:alias | VANESSA IMEX SARL | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:alias | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||
LegalEntity:alias | DENIZ CAPITAL HOLDING AS | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||