{"id":"3a9da859-291f-4d04-a33c-2bc63e23a388","entityType":"company","canonicalName":"VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI","primaryCountryId":"TR","website":"www.vanessaimex.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:58:26.843Z","updatedAt":"2026-09-28T04:03:58.161Z","aliases":[{"id":"9d5de6c9-a7a0-460f-97a9-24d4de6e5e74","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","name":"VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:26.851Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"1bd2a8a9-33e9-4a4a-ab1f-0b4cbe58de3a","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","name":"DENIZ CAPITAL HOLDING AS","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:26.855Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a98fb73c-bacc-4dde-9a24-e3383b9fb962","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","name":"FREIGHTEX LOJISTIK DIS TICARET LTD. STI.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:26.860Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"2a4de20d-e8b3-4df4-b550-7dc00fe58086","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","name":"VANESSA IMEX SARL","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:26.864Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"f67c4411-847f-4f6d-9e11-63a9659b6e4a","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","type":"reg_number","value":"247702-5","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:49.896Z","source":{"name":"OFAC SDN"}},{"id":"aafd4fdd-c9bb-46bb-952c-ef1381e130a5","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","type":"reg_number","value":"1237466","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.391Z","source":{"name":"OFAC SDN"}},{"id":"bfa2315a-aaf9-46ac-9b6d-1bab333d4c32","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","type":"reg_number","value":"0922-1156-5400-0001","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.395Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"168eef5a-564f-4262-a721-d6d20530ad8e","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:26.871Z","lastSeenAt":"2026-10-21T12:31:28.678Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"259ecd9d83c5b34dc58b2a5b","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"08a8ad7a-2f6e-43c2-9c9a-9f6021394e40","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:49.907Z","lastSeenAt":"2026-10-19T04:03:44.623Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46873","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7841d8c7-97e1-4e21-a101-108101b63b62","entityId":"3a9da859-291f-4d04-a33c-2bc63e23a388","name":"DENIZ, Fadi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:13.251Z","personId":"86132898-39cc-4198-9815-3ea6dec1fbee","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"86132898-39cc-4198-9815-3ea6dec1fbee","canonicalName":"Fadi DENIZ","dateOfBirth":"04 May 1975","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:58.029Z"}]}}],"sourceLinks":[{"externalId":"259ecd9d83c5b34dc58b2a5b","fetchedAt":"2026-10-21T12:31:28.675Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"46873","fetchedAt":"2026-10-19T04:03:44.619Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}