Keep updated
Get in touch
Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38 Thistle Street, International House, EH2 1EN Edinburgh | eng | us_ofac_sdn | ofac-35063 | |||
Organization:addressEntity | addr-a2eae2067973336e161a53201bc952479f22a1ac | eng | us_ofac_sdn | ofac-35063 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-35063 | |||
Organization:id | 6aff57337231345d7b94d6196aff527b7cbba24f | eng | us_ofac_sdn | ofac-35063 | |||
Organization:incorporationDate | 2019-07-02 | eng | us_ofac_sdn | ofac-35063 | |||
Organization:name | Djeco Group LP | eng | us_ofac_sdn | ofac-35063 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35063 | |||
Organization:registrationNumber | SL033858 | eng | us_ofac_sdn | ofac-35063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35063 | eng | us_ofac_sdn | ofac-35063 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35063 | |||