DENIZ CAPITAL LLP
Restricted
DENIZ CAPITAL LLP is found actively sanctioned on 2 sanction lists.
DENIZ CAPITAL LLP is subject to Restricted. See the individual lists below.
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Country
United Kingdom
Our sanctions database shows 2 different Addresses for DENIZ CAPITAL LLP:
Address 1 : 20-22 Wenlock Road London United Kingdom Nl 7GU
Address 2 : 20-22 Wenlock Road London Nl 7GU United Kingdom
ID Details
ID NUMBER : 12 Apr 2023
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : OC446835
ID TYPE : Company Number
View Notes
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DENIZ CAPITAL LLP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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