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Canonical ID: NK-9r2Khfh3HnKUuojGQ8zz33 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hamilton Development, Unit B, Charlestown | eng | us_ofac_sdn | ofac-46878 | |||
Organization:addressEntity | addr-82dc151cb6d012125081b3e6a1f6c6c73cefe973 | eng | us_ofac_sdn | ofac-46878 | |||
Organization:country | kn | eng | us_ofac_sdn | ofac-46878 | |||
Organization:id | 89f44e8576f66d912f3d2682c8bf2fcdcf5f0a4f | eng | us_ofac_sdn | ofac-46878 | |||
Organization:incorporationDate | 2023-09-20 | eng | us_ofac_sdn | ofac-46878 | |||
Organization:name | DENIZ CAPITAL MARITIME INC | eng | us_ofac_sdn | ofac-46878 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46878 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46878 | |||