Deniz Capital Maritime Inc

• OFAC SDN (US)Active listingID 46878

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46878</uid>
      <lastName>DENIZ CAPITAL MARITIME INC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DENIZ, Fadi)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>36979</uid>
          <idType>Company Number</idType>
          <idNumber>C56866</idNumber>
          <idCountry>Saint Kitts and Nevis</idCountry>
        </id>
        <id>
          <uid>167804</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>167798</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Sep 2023</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69887</uid>
          <address1>Hamilton Development, Unit B</address1>
          <city>Charlestown</city>
          <stateOrProvince>Nevis</stateOrProvince>
          <country>Saint Kitts and Nevis</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DENIZ CAPITAL MARITIME INC

  Programmes / regimes

  SDGT

  Countries

  Saint Kitts and Nevis

  Addresses

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

  Identifiers

  Company Number: C56866

  Organization Established Date: 20 Sep 2023

  Linked to (per list)

  DENIZ, Fadi

  Remarks

  (Linked To: DENIZ, Fadi)

No linked parties recorded on the lists.

No list changes detected since monitoring began.