Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi

Active exclusionSpecial Entity Designation

Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 7, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HTUYAWWTLEE9
Physical address
KAZLICESME MAH KENNEDY CAD BUYUKYALI IST ST KBN 52K/L 76 ZEYTINBURNU, ISTANBUL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 7, 2023
Termination
Indefinite
Cross-reference
(also VANESSA IMEX SARL, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., DENIZ CAPITAL HOLDING AS, VANESSA IMEX SARL, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., DENIZ CAPITAL HOLDING AS)

Agency comments

Redacted for Security Reasons