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