Statements: Djeco Group LP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrygbext_gb_coh_pscoc-companies-gb-sl033858
LegalEntity:countrymtus_trade_csltrade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
LegalEntity:countrygbus_trade_csltrade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
Organization:countrygbengus_ofac_sdnofac-35063
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-15067
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-rus1118
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn93qk
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