ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-FexRCgVDESZ2VhsgZtgi9h | Organization:name | Djeco Group Holding Ltd | eng | us_ofac_sdn | ofac-35065 | ||||
NK-FexRCgVDESZ2VhsgZtgi9h | Organization:name | Джеко груп холдінг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
NK-FexRCgVDESZ2VhsgZtgi9h | Organization:name | Dzheko hrup kholdinh LTD | eng | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
NK-FexRCgVDESZ2VhsgZtgi9h | Organization:name | DJECO GROUP HOLDING LTD | us_trade_csl | ofac-35065 | |||||
NK-FexRCgVDESZ2VhsgZtgi9h | Company:name | Djeco Group Holding Ltd | permid | permid-5082485291 | |||||
NK-FexRCgVDESZ2VhsgZtgi9h | Organization:name | Djeco Group Holding Ltd | eng | ua_nabc_sanctions | ua-nazk-company-429 |