Statements: Deniz Capital LLP

Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	315897d81c959c67d766fdaf855a768ceeeadc94	us_trade_csl	`ofac-46875`	2024-05-07
`Organization:name`	DENIZ CAPITAL LLP	us_trade_csl	`ofac-46875`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46875`	2025-07-17