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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameDENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · VANESSA IMEX SARL · Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti[sources]
Other nameDENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · VANESSA IMEX SARL[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryLebanon · Türkiye[sources]
ID Number0922-1156-5400-0001[sources]
PermID5086924798[sources]
Registration number1237466 · 247702-5 · HTUYAWWTLEE9 · MC7ZG1RK9WG9 · MC85VCHQKSF4 · 1 more...[sources]
Unique Entity IDHTUYAWWTLEE9 · MC7ZG1RK9WG9 · MC85VCHQKSF4 · MCAQQ8M13JU7[sources]
Websitewww.vanessaimex.com · www.vanessaimex.com[sources]
StatusActive[sources]
AddressBchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut · KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR · Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul · No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrty8sf · usgsa-s4mrty8sg · NK-XS2uf4VmoNdHnagWcdEmgN · NK-Gt6tSSqpLFEyGq6e4spUR5 · ofac-46873 · usgsa-s4mrty3w6 · usgsa-s4mrty3w7 · usgsa-s4mrrjrz5 · usgsa-s4mrty3w5 · permid-5086924798 · usgsa-s4mrty8sh · NK-Sir8mkrwEMKvaF7iyWdmob

For experts: raw data explorer