VANESSA GROUP LIMITED
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46872treasury.govofac.treasury.gov
Connections1
Owned by1
- Fadi DENIZSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanonRussiaTurkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12310562 | |
| Registration number | 12310562 | |
| UK company number | 12310562 | United Kingdom |
Addresses2
20-22 Wenlock Road, London Nl 7GU
20-22 Wenlock Road London Nl 7GU United Kingdom
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