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DGI Mining Ltd

Debarred entity · Sanctioned entity

DGI Mining Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DGI Mining Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
PermID	`5096762842`				[sources]
Registration number	`649877`				[sources]
Unique Entity ID	`CJSPPR9T4TH8`				[sources]
Status	Active				[sources]
Address	British Virgin Islands · PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN · Palm Grove House, P.O. Box 438, Road Town				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-24	Last processed	2026-01-24	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Palm Grove House, P.O. Box 438, Road Town	British Virgin Islands

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Dan Gertler Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,039

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6f7b1 · ofac-23273 · ofac-pr-c1bcc434948824711800863bdc062de0e266c3d5 · permid-5096762842

For experts: raw data explorer

Factsheet Data sources

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