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Sanctions
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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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
46873
Asset freeze
2023-12-07
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
