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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ CAPITAL MARITIME INC · Deniz Capital Maritime Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | St. Kitts & Nevis | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| Registration number | C56866 | [sources] | |||
| PermID | 5086924783 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Hamilton Development, Unit B, Charlestown | St. Kitts & Nevis | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DENIZ, Fadi | - | - | - | |