DENIZ CAPITAL LLP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DENIZ, Fadi) |
| Date of publication | 07.12.2023 |
Names (1)
| Last name/Name | DENIZ CAPITAL LLP |
|---|---|
| Full name/Name | DENIZ CAPITAL LLP |
| Type | Name |
Addresses (1)
| Street | 20-22 Wenlock Road |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Full address | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom |
Identification documents (3)
| Type | Company Number: OC446835 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 12 Apr 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.