Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Malta | [sources] | |||
Full address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | [sources] | |||
City | Santa Venera | [sources] | |||
Street address | Phoenix Business Centre, the Penthouse, Old Railway Track | [sources] | |||
Postal code | SVR9022 | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
DJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД | Malta |