Statements: VANESSA GROUP LIMITED

Canonical ID: NK-fbKsLuMht3Kqc3wRTAHv3a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VANESSA GROUP LIMITED		us_trade_csl	`ofac-46872`	2024-05-07
`Organization:name`	VANESSA GROUP LIMITED	eng	us_ofac_sdn	`ofac-46872`	2023-12-07
`Company:name`	VANESSA GROUP LIMITED		ext_gb_coh_psc	`oc-companies-gb-12310562`	2024-08-17
`LegalEntity:name`	VANESSA GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrjrz4`	2024-06-14
`Company:name`	Vanessa Group Ltd		permid	`permid-5086924787`	2023-12-23