Statements: DENIZ CAPITAL LLP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		HTVFNE9NJ888	eng	us_sam_exclusions		`usgsa-s4mrrjrz6`	2024-06-14
`Organization:registrationNumber`		OC446835	eng	us_ofac_sdn		`ofac-46875`	2023-12-07