Last Updated: January 19, 2026
DENIZ CAPITAL LLP
Nationality
United Kingdom
Address
20-22 Wenlock Road, London, Nl 7GU, United Kingdom
Reg. ID
OC446835, Company Number
Official reason
In addition to Deniz Capital, Deniz also directs or owns companies in multiple countries, to include Türkiye and Lebanon-based Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi, Russia-based OOO Russtroi-SK, and United Kingdom-based Vanessa Group Limited and Deniz Capital LLP. Fadi Deniz is being designated pursuant to E.O. 13224, f...
Other Information
https://home.treasury.gov/news/press-releases/jy1961
Date of listing
2023-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL