Deniz Capital Maritime INC

Active exclusionSpecial Entity Designation

Deniz Capital Maritime INC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 7, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HU15BRTQ9R16
Physical address
HAMILTON DEVELOPMENT, CHARLESTOWN, NEVIS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 7, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons