Deniz Capital Holding As

Active exclusionSpecial Entity Designation

Deniz Capital Holding As 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: MC7ZG1RK9WG9
Physical address: KAZLICESME MAH KENNEDY CAD BUYUKYALI IST ST KBN 52K/L 76 ZEYTINBURNU, ISTANBUL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 7, 2023
Termination: Indefinite
Cross-reference: (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

Agency comments

Redacted for Security Reasons