Keep updated
Get in touch
Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-649264046065f91a5b931a03602c55788c4034ba | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
Company:name | Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti | permid | permid-5086924798 | ||||
Organization:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46873 | |||
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 | tw_shtc | tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad | ||||