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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873	eng	us_ofac_sdn		`ofac-46873`	2023-12-07
`Company:sourceUrl`		https://permid.org/1-5086924798		permid		`permid-5086924798`	2023-12-28