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Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35065 | |||
Organization:addressEntity | addr-205b46f0897b9403dbb1192d7b1754d6d132099f | eng | us_ofac_sdn | ofac-35065 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-35065 | |||
Organization:id | f571a5941f480fd59c92f258b07eb005e7c6106d | eng | us_ofac_sdn | ofac-35065 | |||
Organization:incorporationDate | 2019-06-25 | eng | us_ofac_sdn | ofac-35065 | |||
Organization:name | Djeco Group Holding Ltd | eng | us_ofac_sdn | ofac-35065 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35065 | |||
Organization:registrationNumber | C 92321 | eng | us_ofac_sdn | ofac-35065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065 | eng | us_ofac_sdn | ofac-35065 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35065 | |||
Organization:vatCode | 26573325 | eng | us_ofac_sdn | ofac-35065 | |||