Statements: Deniz Capital LLP

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5086924771		permid		`permid-5086924771`	2024-02-09
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46875	eng	us_ofac_sdn		`ofac-46875`	2023-12-07