Statements: DENIZ CAPITAL LLP

Canonical ID: NK-XEUn3nZZTbnSUD7BkwbGxy · 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
`LegalEntity:address`	20-22 WENLOCK ROAD, LONDON NL 7GU, GBR	eng	us_sam_exclusions	`usgsa-s4mrrjrz6`	2024-06-14
`Organization:address`	20-22 Wenlock Road, Nl 7GU London	eng	us_ofac_sdn	`ofac-46875`	2023-12-07
`Company:address`	20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom		permid	`permid-5086924771`	2024-02-09