Statements: Vanessa Group Limited

Canonical ID: NK-fbKsLuMht3Kqc3wRTAHv3a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Vanessa Group Ltd		permid	`permid-5086924787`	2023-12-23
`Organization:name`	VANESSA GROUP LIMITED	eng	us_ofac_sdn	`ofac-46872`	2023-12-07
`Organization:name`	VANESSA GROUP LIMITED		us_trade_csl	`ofac-46872`	2024-05-07
`LegalEntity:name`	VANESSA GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrjrz4`	2024-06-14
`Company:name`	Vanessa Group Limited	eng	ext_us_ofac_press_releases	`ofac-pr-50e891c485ff234f055d85a22cf173618e9e0527`	2025-12-31
`LegalEntity:name`	VANESSA GROUP LIMITED		tw_shtc	`tw-shtc-adccc907b288b13d4412bd7d11733882fd679802`	2025-07-21