Statements: Djeco Group Holding Ltd

Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · 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:name`	DJECO GROUP HOLDING LTD	eng	us_sam_exclusions	`usgsa-s4mrn93ql`	2024-06-14
`Company:name`	Djeco Group Holding Ltd		permid	`permid-5082485291`	2023-11-17
`Organization:name`	Джеко груп холдінг ЛТД	ukr	ua_nsdc_sanctions	`ua-nsdc-18645-dzeko-grup-holding-ltd`	2023-04-20
`Organization:name`	Dzheko hrup kholdinh LTD	eng	ua_nsdc_sanctions	`ua-nsdc-18645-dzeko-grup-holding-ltd`	2024-03-06
`Organization:name`	DJECO GROUP HOLDING LTD		us_trade_csl	`ofac-35065`	2024-05-07
`Organization:name`	Djeco Group Holding Ltd	eng	us_ofac_sdn	`ofac-35065`	2023-04-20