| Type: | ORGANISATION |
|---|---|
| Name: | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Dec-2023 |
|---|---|
| Addresses: | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey |
| Remarks: | (Linked To: DENIZ Fadi) |
| Profile Id: | 46873 |
| Countries: | Turkey ; Lebanon |
| Website: | www.vanessaimex.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey |
| Location: | No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey |
| Location: | Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon |
| Registration Number: | 247702-5 (Turkey) |
|---|---|
| Business Registration Number: | 1237466 (Turkey) |
| Central Registration System Number: | 0922-1156-5400-0001 (Turkey) |
|
a.k.a.
(strong) |
DENIZ CAPITAL HOLDING AS |
|---|---|
|
a.k.a.
(strong) |
FREIGHTEX LOJISTIK DIS TICARET LTD. STI. |
|
a.k.a.
(strong) |
VANESSA IMEX SARL |
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