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Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20-22 WENLOCK ROAD, LONDON NL 7GU, GBR | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:id | 6b177a7858d6d71e138d788bf403ebc871724e86 | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:name | DENIZ CAPITAL LLP | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||
LegalEntity:uniqueEntityId | HTVFNE9NJ888 | eng | us_sam_exclusions | usgsa-s4mrrjrz6 | |||