Lists › OFAC SDN › ofac_sdn-46878
DENIZ CAPITAL MARITIME INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46878.
Programs
Names and aliases
| DENIZ CAPITAL MARITIME INC | primary |
Identifiers
| Company Number | C56866 | Saint Kitts and Nevis |
Details
| Countries |  Saint Kitts and Nevis |
| Addresses | Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis |
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.