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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrytrpermidpermid-5086924798
Organization:countrytrengus_ofac_sdnofac-46873
Organization:countrylbengus_ofac_sdnofac-46873
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8sh
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting