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VI

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned
DENIZ CAPITAL HOLDING AS
Type
organization
Subtype
Country
Lebanon, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46873
Asset freeze
2023-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FREIGHTEX LOJISTIK DIS TICARET LTD. STI.Alias
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VANESSA IMEX SARLAlias
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DENIZ CAPITAL HOLDING ASAlias
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.vanessaimex.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    7f75f8d1416248bea7a88723d81863459aa88fb5b1628023a1e7e3963c9fd16c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 247702-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    7f75f8d1416248bea7a88723d81863459aa88fb5b1628023a1e7e3963c9fd16c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46873OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    7f75f8d1416248bea7a88723d81863459aa88fb5b1628023a1e7e3963c9fd16c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237466REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    7f75f8d1416248bea7a88723d81863459aa88fb5b1628023a1e7e3963c9fd16c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0922-1156-5400-0001REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    7f75f8d1416248bea7a88723d81863459aa88fb5b1628023a1e7e3963c9fd16c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    46873
    SHA-256
    cfa712b225ee5fe305d43c0a885752b0d78dcdeb47481b8e15e70b20bd55cde1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)