Statements: Djeco Group Holding Ltd

Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLTengus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:id259f4cc47fc1ecbcb1800d573f60a2829614e73bengus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:nameDJECO GROUP HOLDING LTDengus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93ql
LegalEntity:uniqueEntityIdLETUGY3CAZH4engus_sam_exclusionsusgsa-s4mrn93ql
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting