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DJECO GROUP HOLDING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35065.
Programs
Names and aliases
| DJECO GROUP HOLDING LTD | primary |
Identifiers
| Registration Number | C 92321 | Malta |
| V.A.T. Number | 26573325 | Malta |
Details
| Countries |  Malta |
| Addresses | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta |
Remarks (as published)
(Linked To: BERNOVA, Evgeniya Vladimirovna)
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.