OFAC UID 46872 · SDN · Entity

VANESSA GROUP LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 7, 2023

Addresses

  • 20-22 Wenlock Road London Nl 7GU United Kingdom

Identifiers

  • UK Company Number: 12310562 (United Kingdom)
  • Organization Established Date: 2019
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DENIZ, Fadi)