Statements: Djeco Group Holding Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id698c39db1832536aedd34873b0bf5a54c094c2c5permidpermid-5082485291
Organization:idca6525e56082887b9153c9c3011433f6143eccd4us_ofac_sdnofac-35065
Company:id8ffa2965a8710bfb18cd4309018d5f4892c854dfopencorporatesoc-companies-mt-c92321
LegalEntity:id8bf6327aed7b50479299506acc7d81d38809a800us_sam_exclusionsusgsa-s4mrn93ql
Organization:ida3783e7249fe51b780377ec704582ab8bfb99e1aua_nsdc_sanctionsua-nsdc-18645-dzeko-grup-holding-ltd
Organization:id4e8163b393adbebe29f7a591a98b5629f0e86dcfus_trade_cslofac-35065
Company:id53d0cae023adc1233799a4d81b703867a8ba5270ext_us_ofac_press_releasesofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847
LegalEntity:idaf3f61dfe1ab2342625f48b3e0888402a9ec96dctw_shtctw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780
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Raw data: Djeco Group Holding Ltd - OpenSanctions