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Deniz Capital Maritime INC

On the SDN listEntitySDGT

Deniz Capital Maritime INC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Saint Kitts and Nevis. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2023; Company Number C56866 (Saint Kitts and Nevis); Linked To: DENIZ, Fadi.