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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-46873
Organization:topicssanctionengus_ofac_sdnofac-46873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sh
LegalEntity:topicsexport.controltw_shtctw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad
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