Statements: Deniz Capital Maritime Inc

Canonical ID: NK-9r2Khfh3HnKUuojGQ8zz33 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DENIZ CAPITAL MARITIME INC	eng	us_ofac_sdn	`ofac-46878`	2023-12-07
`LegalEntity:name`	DENIZ CAPITAL MARITIME INC	eng	us_sam_exclusions	`usgsa-s4mrrjrz8`	2024-06-14
`Company:name`	Deniz Capital Maritime Inc		permid	`permid-5086924783`	2023-12-22
`LegalEntity:name`	DENIZ CAPITAL MARITIME INC		tw_shtc	`tw-shtc-6d8919e325c81dc7627ac6e75b6e7b86ef540303`	2025-07-21
`Organization:name`	DENIZ CAPITAL MARITIME INC		us_trade_csl	`ofac-46878`	2024-05-07