DENIZ CAPITAL MARITIME INC

Sanctioned entity

Saint Kitts and Nevis. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46878treasury.gov ofac.treasury.gov
Listed
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Fadi DENIZSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonRussiaTurkey

Identifiers3

Identifier	Number	Issued by
ID number	C56866
Registration number	C56866
Company number	C56866	Saint Kitts and Nevis

Addresses2

Hamilton Development, Unit B, Charlestown, Nevis
Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis

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