Base
Organization5 sanctions listsMTUnited Kingdom

Djeco Group LP

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Djeco Group LP
Entity Type
Organization (Organization)
Countries
MT, United Kingdom
OpenSanctions ID
NK-PJ2MkPpZN59bvJg7uwweFK
Registration Number
SL033858
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Djeco Group LP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

38 Thistle Street, International House, Edinburgh EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera; 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom; Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург (International House, 38 Thistle Street, Edinburgh, Scotland, EH21EN); International House, 38 Thistle Street, Edinburgh EH2 1EN, United Kingdom; 38 Thistle Street, Edinburgh, EH2 1EN, Scotland

Aliases (3)

Also Known As
Джеко груп ЛП
Djeco Group Holding
Dzheko hrup LP

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Djeco Group LPCSL
Entity List (EL) - Bureau of Industry and Security
DJECO GROUP LPCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.