DJECO GROUP LP
Restricted
DJECO GROUP LP is subject to Restricted. See the individual lists below.
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Aliases
- Djeco Group Holding LTD.
- Djeco Group LP
Country
UNITED KINGDOM, MALTA, United Kingdom
Addresses
Address 1 : International House 38 Thistle Street Edinburgh , United Kingdom , EH2 1EN
Address 2 : 38 Thistle Street, International House Edinburgh Scotland United Kingdom EH2 1EN
Address 3 : Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera, Malta. (See alternate address under United Kingdom).
Address 4 : Scotland
Address 5 : International, House, 38, Thistle, Street, Edinburgh, United, Kingdom, EH2, 1EN
Address 6 : 38 Thistle Street, Edinburgh, EH2 1EN, Scotland, United Kingdom. (See alternate address under Malta).
Address 7 : 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 02 Jul 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : SL033858
ID TYPE : Company Number
ID NUMBER : SL033858
ID TYPE : SRN Number
View Notes
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DJECO GROUP LP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Mar 31, 2022 | active |
| Office of the Registrar of Indigenous Corporations Australia | Mar 31, 2022 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Mar 31, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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