Statements: Deniz Capital Maritime Inc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-6d8919e325c81dc7627ac6e75b6e7b86ef540303
Organization:topicssanctionengus_ofac_sdnofac-46878
Organization:topicssanctionus_trade_cslofac-46878
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz8
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