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
`Company:country`	gb		ext_gb_coh_psc	`oc-companies-gb-sl033858`	2024-08-17
`LegalEntity:country`	gb		gb_hmt_sanctions	`gb-hmt-15067`	2023-04-20
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrn93qk`	2024-06-14
`Organization:country`	gb		gb_fcdo_sanctions	`gb-fcdo-rus1118`	2024-05-09
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-35063`	2023-04-20
`LegalEntity:country`	mt		us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895`	2023-05-27