Statements: Deniz Capital LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-46875
Organization:topicssanctionus_trade_cslofac-46875
LegalEntity:topicsexport.controltw_shtctw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz6
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