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VANESSA GROUP LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: VANESSA GROUP LIMITED
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Dec-2023
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Basic Information:
Designation Dates: 07-Dec-2023
Addresses: 20-22 Wenlock Road, London, Nl 7GU, United Kingdom
Remarks: (Linked To: DENIZ Fadi)
Profile Id: 46872
Countries: United Kingdom
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 20-22 Wenlock Road, London, Nl 7GU, United Kingdom
Identifications:
UK Company Number: 12310562 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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