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Deniz Capital Maritime Inc

Sanctioned entity

Deniz Capital Maritime Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DENIZ CAPITAL MARITIME INC · Deniz Capital Maritime Inc				[sources]
Incorporation date	2023-09-20				[sources]
Jurisdiction	St. Kitts & Nevis				[sources]
Country	St. Kitts & Nevis				[sources]
PermID	`5086924783`				[sources]
Registration number	`C56866` · `HU15BRTQ9R16`				[sources]
Status	Active				[sources]
Address	HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS, KNA · Hamilton Development, Unit B, Charlestown · Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-07

Relationships

Address
Full address	Country
Hamilton Development, Unit B, Charlestown	St. Kitts & Nevis

Owners
Owner	Percentage held	Start date	End date
Fadi DENIZ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrjrz8 · permid-5086924783 · ofac-46878

For experts: raw data explorer

Factsheet Data sources

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