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Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20-22 Wenlock Road, Nl 7GU London | eng | us_ofac_sdn | ofac-46875 | |||
Organization:addressEntity | addr-e6beef65cd00aa70b7188cae98d52fa84bbb87ad | eng | us_ofac_sdn | ofac-46875 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-46875 | |||
Organization:id | b927b0a0434018ffb014c64650dcf7342b3f9d7e | eng | us_ofac_sdn | ofac-46875 | |||
Organization:incorporationDate | 2023-04-12 | eng | us_ofac_sdn | ofac-46875 | |||
Organization:name | DENIZ CAPITAL LLP | eng | us_ofac_sdn | ofac-46875 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46875 | |||
Organization:registrationNumber | OC446835 | eng | us_ofac_sdn | ofac-46875 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46875 | eng | us_ofac_sdn | ofac-46875 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46875 | |||