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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber247702-5engus_ofac_sdnofac-46873
Organization:registrationNumber1237466engus_ofac_sdnofac-46873
LegalEntity:registrationNumberMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:registrationNumberMC7ZG1RK9WG9engus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:registrationNumberMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:registrationNumberMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:registrationNumberHTUYAWWTLEE9engus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:registrationNumberMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:registrationNumberMCAQQ8M13JU7engus_sam_exclusionsusgsa-s4mrty8sh
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