OrganisationCurrently listed

Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi

Listed by OFAC SDN (US)
Turkey, Lebanon
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46873

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: SDGT
Aliases: DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX SARL
Countries: Turkey, Lebanon
Addresses: Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon
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
Linked to (per list): DENIZ, Fadi
Remarks: (Linked To: DENIZ, Fadi)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.