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DENIZ CAPITAL LLP

Sanctioned entity

DENIZ CAPITAL LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DENIZ CAPITAL LLP · Deniz Capital LLP				[sources]
Incorporation date	2023-04-12				[sources]
Legal form	Limited Liability Partnership				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`OC446835`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086924771`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	20-22 WENLOCK ROAD, LONDON N1 7GU · 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom · 20-22 Wenlock Road, Nl 7GU London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-16	Last checked	2024-04-29	First seen	2023-12-07

Relationships

Address
Full address	Country
20-22 Wenlock Road, Nl 7GU London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Dr Fadi Deniz	-	2023-04-12	-
DENIZ, Fadi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: permid-5086924771 · oc-companies-gb-oc446835 · ofac-46875

For experts: raw data explorer

Factsheet Data sources

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