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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ CAPITAL MARITIME INC · Deniz Capital Maritime Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Saint Kitts and Nevis | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| PermID | 5086924783 | [sources] | |||
| Registration number | C56866 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hamilton Development, Unit B, Charlestown | Saint Kitts and Nevis | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FADI GHAZOGHLI Sanctioned entity | - | - | - | |