Statements: DENIZ CAPITAL LLP

Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DENIZ CAPITAL LLP		us_trade_csl	`ofac-46875`	2024-05-07
`Organization:name`	DENIZ CAPITAL LLP	eng	us_ofac_sdn	`ofac-46875`	2023-12-07
`LegalEntity:name`	DENIZ CAPITAL LLP	eng	us_sam_exclusions	`usgsa-s4mrrjrz6`	2024-06-14
`Company:name`	Deniz Capital LLP		permid	`permid-5086924771`	2024-02-09