Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DENIZ 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 name | DENIZ 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] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Lebanon · Türkiye | [sources] | |||
ID Number | 0922-1156-5400-0001 | [sources] | |||
PermID | 5086924798 | [sources] | |||
Registration number | 1237466 · 247702-5 · HTUYAWWTLEE9 · MC7ZG1RK9WG9 · MC85VCHQKSF4 · | [sources] | |||
Unique Entity ID | HTUYAWWTLEE9 · MC7ZG1RK9WG9 · MC85VCHQKSF4 · MCAQQ8M13JU7 | [sources] | |||
Website | www.vanessaimex.com · www.vanessaimex.com | [sources] | |||
Status | Active | [sources] | |||
Address | Bchara 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
FADI FERZANDA GHAZOGHLI Sanctioned entity | - | - | - |