VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

Summary

(also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

(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)

Sanctions and listings5

Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46873treasury.gov ofac.treasury.gov

Connections1

Owned by1

Fadi DENIZSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonRussiaTurkey

Identifiers8

Identifier	Number	Issued by
ID number	0922-1156-5400-0001
ID number	1237466
ID number	247702-5
Registration number	1237466
Registration number	247702-5
Central registration system number	0922-1156-5400-0001	Turkey
Registration number	247702-5	Turkey
Business registration number	1237466	Turkey

Other names3

Also known as3

DENIZ CAPITAL HOLDING ASVANESSA IMEX SARLFREIGHTEX LOJISTIK DIS TICARET LTD. STI.

Addresses6

Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul
Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut

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