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Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, GBR | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:id | 56edb4a4ffe27f6945664d884f7e27f4006d1ebf | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:name | DJECO GROUP LP | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:uniqueEntityId | LEQTM47U1N76 | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||