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DENIZ CAPITAL LLP

Sanctioned entity

DENIZ CAPITAL LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DENIZ CAPITAL LLP · Deniz Capital LLP				[sources]
Incorporation date	2023-04-12				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086924771`				[sources]
Registration number	`HTVFNE9NJ888` · `OC446835`				[sources]
Status	Active				[sources]
Address	20-22 WENLOCK ROAD, LONDON NL 7GU, GBR · 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom · 20-22 Wenlock Road, Nl 7GU London				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-15	First seen	2023-12-07

Relationships

Address
Full address	Country
20-22 Wenlock Road, Nl 7GU London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Fadi DENIZ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46875 · usgsa-s4mrrjrz6 · permid-5086924771 · oc-companies-gb-oc446835

For experts: raw data explorer

Factsheet Data sources

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