Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · 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 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 | [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 |
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Owners | ||||
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Owner | Percentage held | Start date | End date | |
Fadi DENIZ | - | - | - |