Statements: Deniz Capital Maritime Inc

Canonical ID: NK-9r2Khfh3HnKUuojGQ8zz33 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	kn	eng	us_ofac_sdn	`ofac-46878`	2023-12-07
`Company:country`	kn		permid	`permid-5086924783`	2023-12-22
`LegalEntity:country`	kn	eng	us_sam_exclusions	`usgsa-s4mrrjrz8`	2024-06-14