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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ CAPITAL LLP · Deniz Capital LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086924771 | [sources] | |||
| Registration number | OC446835 | [sources] | |||
| Unique Entity ID | HTVFNE9NJ888 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20-22 WENLOCK ROAD, LONDON NL 7GU · 20-22 Wenlock Road London Nl 7GU United Kingdom · 20-22 Wenlock Road, London Nl 7GU · 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5086924771 · usgsa-s4mrrjrz6 · ofac-46875 · ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c · tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8 · oc-companies-gb-oc446835For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XEUn3nZZTbnSUD7BkwbGxy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 20-22 Wenlock Road, London Nl 7GU | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FADI GAZOGLI Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| FADI GAZOGLI Export controlled · Sanctioned entity | - | - | - |