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Deniz Capital Maritime Inc

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Deniz Capital Maritime Inc				[sources]
Incorporation date	2023-09-20				[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 Nevis Saint Kitts and Nevis · 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	2025-08-15	Last processed	2025-11-12	First seen	2023-12-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hamilton Development, Unit B, Charlestown	Saint Kitts and Nevis

Owners
Owner	Percentage held	Start date	End date
FADI GHAZOGHLI Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

PermID Open Data4,789

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: permid-5086924783 · ofac-46878 · usgsa-s4mrrjrz8 · tw-shtc-6d8919e325c81dc7627ac6e75b6e7b86ef540303

For experts: raw data explorer

Factsheet Data sources

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