DENIZ CAPITAL MARITIME INC
Restricted
DENIZ CAPITAL MARITIME INC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Saint Kitts and Nevis
Our sanctions database shows 1 Address for DENIZ CAPITAL MARITIME INC:
Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis
ID Details
ID NUMBER : 20 Sep 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 : C56866
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DENIZ CAPITAL MARITIME INC 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.