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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-8c7ba4615574f88df115801e4320f1052de7f3ff`	eng	gb_hmt_sanctions		`gb-hmt-15067`	2024-09-11
`Organization:addressEntity`		`addr-a2eae2067973336e161a53201bc952479f22a1ac`	eng	us_ofac_sdn		`ofac-35063`	2023-11-02