VANESSA GROUP LIMITED

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46872

Asset freeze

2023-12-07activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

VANESSA GROUP LIMITEDPrimary name
OFAC ↗
Record provenance
ID
46872
SHA-256
6bf4e320bcf7988e1d1a7b5e5371a6b5d6eab5cf9f40998e2d065bb9537791a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12310562UK_COMPANY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
46872
SHA-256
7f44d4032fd43b11f183e6a68a7b29bdf1f2dce72d7a976546e331db051528bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
46872OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46872
SHA-256
7f44d4032fd43b11f183e6a68a7b29bdf1f2dce72d7a976546e331db051528bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
46872
SHA-256
6bf4e320bcf7988e1d1a7b5e5371a6b5d6eab5cf9f40998e2d065bb9537791a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)