Restricted-party evidence record
Djeco Group LP
United Kingdom
Quick Answers
- Is Djeco Group LP sanctioned?
- Yes, Djeco Group LP appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
- What sanctions lists is Djeco Group LP on?
- BIS Entity List, OFAC SDN List, UK Financial Sanctions
- When was Djeco Group LP first listed?
- Djeco Group LP was first listed on 9 March 2022.
- What country is Djeco Group LP associated with?
- Djeco Group LP is associated with United Kingdom.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Evidence Summary
Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.
Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Export Control Profile
Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US BIS / US OFAC source families. Similarity is review context, not an identity match.
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