Statements: Djeco Group LP

Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	38 Thistle Street, Edinburgh, EH2 1EN, Scotland	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2024-02-28
`LegalEntity:address`	Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2024-02-28
`LegalEntity:alias`	Djeco Group Holding	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`LegalEntity:country`	mt	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`Organization:id`	32486fd9666dd1a4fb43a6cd74a769d5a2947274	us_trade_csl	`ofac-35063`	2024-05-07
`LegalEntity:id`	6c391f027ffdd8af422894e40821c763662bd0b0	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2025-09-01
`LegalEntity:name`	Djeco Group LP	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`Organization:name`	DJECO GROUP LP	us_trade_csl	`ofac-35063`	2024-05-07
`LegalEntity:notes`	(See alternate address under United Kingdom)	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35063`	2025-07-17

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