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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_ofac_sdnofac-46873
Organization:aliasVANESSA IMEX SARLengus_ofac_sdnofac-46873
Organization:aliasDENIZ CAPITAL HOLDING ASengus_ofac_sdnofac-46873
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w5
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8sf
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w6
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8sg
LegalEntity:aliasDENIZ CAPITAL HOLDING ASengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:aliasVANESSA IMEX SARLengus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:aliasFREIGHTEX LOJISTIK DIS TICARET LTD. STI.engus_sam_exclusionsusgsa-s4mrrjrz5
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty3w7
LegalEntity:aliasVANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty8sh
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