DENIZ CAPITAL MARITIME INC
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 MARITIME INC |
|---|---|
| Full name/Name | DENIZ CAPITAL MARITIME INC |
| Type | Name |
Addresses (1)
| Street | Hamilton Development, Unit B |
|---|---|
| City | Charlestown |
| Country | Saint Kitts and Nevis |
| Region | Nevis |
| Full address | Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis |
Identification documents (3)
| Type | Company Number: C56866 |
|---|---|
| Country | Saint Kitts and Nevis |
| Type | Organization Established Date: 20 Sep 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. 05:15
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