DJECO GROUP LP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- International House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1EN
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1118
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation