OFAC UID 46875 · SDN · Entity

DENIZ CAPITAL LLP

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 7, 2023

Addresses

  • 20-22 Wenlock Road London Nl 7GU United Kingdom

Identifiers

  • Company Number: OC446835 (United Kingdom)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 12 Apr 2023

Remarks

(Linked To: DENIZ, Fadi)