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Canonical ID: NK-9r2Khfh3HnKUuojGQ8zz33 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis | permid | permid-5086924783 | ||||
LegalEntity:address | HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS, KNA | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Organization:address | Hamilton Development, Unit B, Charlestown | eng | us_ofac_sdn | ofac-46878 | |||
Organization:addressEntity | addr-82dc151cb6d012125081b3e6a1f6c6c73cefe973 | eng | us_ofac_sdn | ofac-46878 | |||
Company:country | kn | permid | permid-5086924783 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Organization:country | kn | eng | us_ofac_sdn | ofac-46878 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Organization:id | 859992495d633dbff49c47404e8b27300da48af3 | us_trade_csl | ofac-46878 | ||||
Organization:id | 6e4ceeb48bc3d3bbdfaeef7b8ee72c63a2c225a3 | eng | us_ofac_sdn | ofac-46878 | |||
LegalEntity:id | 14e5d8de458f9650de8949f15a0309d5cb0d299e | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Company:id | 133994e1aa9e134602b2a9625a55798a74409ed0 | permid | permid-5086924783 | ||||
Organization:incorporationDate | 2023-09-20 | eng | us_ofac_sdn | ofac-46878 | |||
Company:jurisdiction | kn | permid | permid-5086924783 | ||||
LegalEntity:name | DENIZ CAPITAL MARITIME INC | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Organization:name | DENIZ CAPITAL MARITIME INC | us_trade_csl | ofac-46878 | ||||
Organization:name | DENIZ CAPITAL MARITIME INC | eng | us_ofac_sdn | ofac-46878 | |||
Company:name | Deniz Capital Maritime Inc | permid | permid-5086924783 | ||||
Company:permId | 5086924783 | permid | permid-5086924783 | ||||
Organization:registrationNumber | C56866 | eng | us_ofac_sdn | ofac-46878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46878 | eng | us_ofac_sdn | ofac-46878 | |||
Company:sourceUrl | https://permid.org/1-5086924783 | permid | permid-5086924783 | ||||
Company:status | Active | permid | permid-5086924783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46878 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46878 | |||
LegalEntity:uniqueEntityId | HU15BRTQ9R16 | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||