NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:address | | Hamilton Development, Unit B, Charlestown | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:addressEntity | | addr-82dc151cb6d012125081b3e6a1f6c6c73cefe973 | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:country | | kn | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:id | | 859992495d633dbff49c47404e8b27300da48af3 | | us_trade_csl | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:id | | 6e4ceeb48bc3d3bbdfaeef7b8ee72c63a2c225a3 | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:incorporationDate | | 2023-09-20 | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:name | | DENIZ CAPITAL MARITIME INC | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:name | | DENIZ CAPITAL MARITIME INC | | us_trade_csl | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:registrationNumber | | C56866 | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46878 | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46878 | |
NK-9r2Khfh3HnKUuojGQ8zz33 | | Organization:topics | | sanction | | us_trade_csl | | ofac-46878 | |