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Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| 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 | ||||
Organization:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46873 | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
Company:name | Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti | permid | permid-5086924798 | ||||