Entity record

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

DENIZ CAPITAL HOLDING AS
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
VANESSA IMEX SARL

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: DENIZ, Fadi) (official source)

Key properties

Registration: 247702-5, 1237466

Identifiers

Registration Number: 247702-5
Business Registration Number: 1237466
Central Registration System Number: 0922-1156-5400-0001
Organization Established Date: 10 Jun 2020
Website: www.vanessaimex.com
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul

No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130

Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/vanessa-imex-group-ithalat-ihracat-ve-dis-ticaret-limited-sirketi-nk4401a9d1/

Machine-readable export (FTM + lineage): /companies/vanessa-imex-group-ithalat-ihracat-ve-dis-ticaret-limited-sirketi-nk4401a9d1/entity.json