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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:addressPhoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Veneraengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:addressEntityaddr-205b46f0897b9403dbb1192d7b1754d6d132099fengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:countrymtengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:id4e8163b393adbebe29f7a591a98b5629f0e86dcfus_trade_cslofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:id8eaf7c5514618a051518b79559e6c4d521f49cecengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:incorporationDate2019-06-25engus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:nameDJECO GROUP HOLDING LTDus_trade_cslofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:nameDjeco Group Holding Ltdengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:registrationNumberC 92321engus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065engus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:topicssanctionus_trade_cslofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:topicssanctionengus_ofac_sdnofac-35065
NK-FexRCgVDESZ2VhsgZtgi9hOrganization:vatCode26573325engus_ofac_sdnofac-35065
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