Lists › OFAC SDN › ofac_sdn-46875
DENIZ CAPITAL LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46875.
Programs
Names and aliases
| DENIZ CAPITAL LLP | primary |
Identifiers
| Company Number | OC446835 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 20-22 Wenlock Road London Nl 7GU United Kingdom |
Remarks (as published)
(Linked To: DENIZ, Fadi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.