NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:addressEntity | | addr-205b46f0897b9403dbb1192d7b1754d6d132099f | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 4e8163b393adbebe29f7a591a98b5629f0e86dcf | | us_trade_csl | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 8eaf7c5514618a051518b79559e6c4d521f49cec | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:incorporationDate | | 2019-06-25 | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | DJECO GROUP HOLDING LTD | | us_trade_csl | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | Djeco Group Holding Ltd | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:registrationNumber | | C 92321 | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065 | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | | us_trade_csl | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35065 | |
NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:vatCode | | 26573325 | eng | us_ofac_sdn | | ofac-35065 | |