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

Canonical ID: NK-XS2uf4VmoNdHnagWcdEmgN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-46873`	2024-05-07
`Organization:name`	VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-46873`	2023-12-07
`LegalEntity:name`	VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrrjrz5`	2024-06-14
`Company:name`	Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti		permid	`permid-5086924798`	2023-12-28