VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI is known as:
- VANESSA IMEX SARL
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI
- DENIZ CAPITAL HOLDING AS
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Country
Lebanon, Turkey
Our sanctions database shows 7 different Addresses for VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI:
Address 1 : Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon
Address 2 : Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon
Address 3 : Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebano
Address 4 : Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey
Address 5 : No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey
Address 6 : Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey
Address 7 : No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul Turkey 34130
ID Details
ID NUMBER : 10 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.vanessaimex.com
ID TYPE : Website
ID NUMBER : 0922-1156-5400-0001
ID TYPE : Central Registration System Number
ID NUMBER : 1237466
ID TYPE : Business Registration Number
ID NUMBER : 247702-5
ID TYPE : Registration Number
View Notes
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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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