OFAC UID 46878 · SDN · Entity

DENIZ CAPITAL MARITIME INC

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 7, 2023

Addresses

  • Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis

Identifiers

  • Company Number: C56866 (Saint Kitts and Nevis)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 20 Sep 2023

Remarks

(Linked To: DENIZ, Fadi)