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DENIZ CAPITAL MARITIME INC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DENIZ CAPITAL MARITIME INC
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Dec-2023
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Basic Information:
Designation Dates: 07-Dec-2023
Addresses: Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis
Remarks: (Linked To: DENIZ Fadi)
Profile Id: 46878
Countries: Saint Kitts and Nevis
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis
Identifications:
Company Number: C56866 (Saint Kitts and Nevis)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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