SDN list · entry 46878
DENIZ CAPITAL MARITIME INC
Yes. DENIZ CAPITAL MARITIME INC 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 46878, 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 MARITIME INC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | C56866 | Saint Kitts and Nevis |
Details published by OFAC
| Address | Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)