VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1320214349
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB;TR
- Aliases tracked
- 3
Aliases / AKAs
- DENIZ CAPITAL HOLDING AS (a.k.a.)
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI. (a.k.a.)
- VANESSA IMEX SARL (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗