SDN list · entry 46875
DENIZ CAPITAL LLP
Yes. DENIZ CAPITAL LLP is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46875, added on December 7, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DENIZ CAPITAL LLP | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | OC446835 | United Kingdom |
Details published by OFAC
| Address | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)