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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XEUn3nZZTbnSUD7BkwbGxy | Company:name | Deniz Capital LLP | permid | permid-5086924771 | |||||
| NK-XEUn3nZZTbnSUD7BkwbGxy | Organization:name | DENIZ CAPITAL LLP | us_trade_csl | ofac-46875 | |||||
| NK-XEUn3nZZTbnSUD7BkwbGxy | Company:name | DENIZ CAPITAL LLP | ext_gb_coh_psc | oc-companies-gb-oc446835 | |||||
| NK-XEUn3nZZTbnSUD7BkwbGxy | Organization:name | DENIZ CAPITAL LLP | eng | us_ofac_sdn | ofac-46875 | ||||