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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Turkey		permid	`permid-5086924798`	2023-12-28
`Organization:address`	No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul	eng	us_ofac_sdn	`ofac-46873`	2023-12-07
`Organization:address`	Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut	eng	us_ofac_sdn	`ofac-46873`	2023-12-07
`Organization:address`	Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul	eng	us_ofac_sdn	`ofac-46873`	2023-12-07
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3w5`	2024-11-02
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8sf`	2024-11-02
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3w6`	2024-11-02
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8sg`	2024-11-02
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrrjrz5`	2024-06-14
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3w7`	2024-11-02
`LegalEntity:address`	KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8sh`	2024-11-02

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