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Canonical ID: NK-9r2Khfh3HnKUuojGQ8zz33 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS, KNA | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:id | 14e5d8de458f9650de8949f15a0309d5cb0d299e | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:name | DENIZ CAPITAL MARITIME INC | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||
LegalEntity:uniqueEntityId | HU15BRTQ9R16 | eng | us_sam_exclusions | usgsa-s4mrrjrz8 | |||