# VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LB;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- DENIZ CAPITAL HOLDING AS _(a.k.a.)_
- FREIGHTEX LOJISTIK DIS TICARET LTD. STI. _(a.k.a.)_
- VANESSA IMEX SARL _(a.k.a.)_

## Key facts

- **OFAC UID:** 1320214349
- **Primary name:** VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LB;TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1320214349

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1320214349. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1320214349. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VANESSA%20IMEX%20GROUP%20ITHALAT%20IHRACAT%20VE%20DIS%20TICARET%20LIMITED%20SIRKETI) · CC0 1.0*