VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- DENIZ CAPITAL HOLDING AS
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
- VANESSA IMEX SARL
Addresses
- Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey
- No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey
- Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon
Identifiers
- Registration Number: 247702-5 (Turkey)
- Business Registration Number: 1237466 (Turkey)
- Central Registration System Number: 0922-1156-5400-0001 (Turkey)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.vanessaimex.com
- Organization Established Date: 10 Jun 2020
Remarks
(Linked To: DENIZ, Fadi)