Lists › OFAC SDN › ofac_sdn-35063
DJECO GROUP LP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35063.
Programs
Names and aliases
| DJECO GROUP LP | primary |
Identifiers
| Company Number | SL033858 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom |
Remarks (as published)
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Same name on other lists
Djeco Group LP (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.