Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi

On the SDN listEntitySDGT

Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

DENIZ CAPITAL HOLDING AS · aka
FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · aka
VANESSA IMEX SARL · aka

Addresses on file

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

OFAC remarks

Website www.vanessaimex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jun 2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5 (Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey); Linked To: DENIZ, Fadi.