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:registrationNumber`		C56866	eng	us_ofac_sdn		`ofac-46878`	2023-12-07
`LegalEntity:registrationNumber`		HU15BRTQ9R16	eng	us_sam_exclusions		`usgsa-s4mrrjrz8`	2024-06-14