DJECO GROUP HOLDING LTD
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DJECO GROUP HOLDING LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which DJECO GROUP HOLDING LTD is known as:
- Djeco Group Holding Ltd
Country
Malta
Our sanctions database shows 4 different Addresses for DJECO GROUP HOLDING LTD:
Address 1 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta
Address 2 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera Malta SVR9022
Address 3 : Malta
Address 4 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malt
ID Details
ID NUMBER : 25 Jun 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 26573325
ID TYPE : V.A.T. Number
ID NUMBER : C 92321
ID TYPE : Registration Number
ID NUMBER : C 92321
ID TYPE : SRN Number
View Notes
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DJECO GROUP HOLDING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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