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VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · VANESSA IMEX SARL · 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 GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · VANESSA IMEX SARL				[sources]
Incorporation date	2020-06-10				[sources]
Jurisdiction	Türkiye				[sources]
Country	Lebanon · Türkiye				[sources]
ID Number	`0922-1156-5400-0001`				[sources]
PermID	`5086924798`				[sources]
Registration number	`1237466` · `247702-5` · `HTUYAWWTLEE9` · `MC7ZG1RK9WG9` · `MC85VCHQKSF4` · 1 more...				[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	2024-11-02	Last processed	2024-11-11	First seen	2023-12-07

Relationships

Address
Full address	Country
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul	Türkiye
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul	Türkiye
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
Fadi DENIZ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-XS2uf4VmoNdHnagWcdEmgN · usgsa-s4mrrjrz5 · usgsa-s4mrty8sf · usgsa-s4mrty8sh · usgsa-s4mrty8sg · NK-Sir8mkrwEMKvaF7iyWdmob · usgsa-s4mrty3w5 · NK-Gt6tSSqpLFEyGq6e4spUR5 · usgsa-s4mrty3w6 · usgsa-s4mrty3w7 · ofac-46873 · permid-5086924798

For experts: raw data explorer

Factsheet Data sources

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