VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI SDN — Treasury

Specially Designated Nationals List · Entity · TR,LB · view upstream ↗

Why on the list

(Linked To: DENIZ, Fadi)

Programs

SDGT

Key facts

CSL entity number: 46873
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,LB
Aliases tracked: 3

Aliases / AKAs

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

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