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
`Organization:incorporationDate`		2023-04-12	eng	us_ofac_sdn		`ofac-46875`	2023-12-07
`Company:incorporationDate`		2023-04-12		permid		`permid-5086924771`	2024-02-09