Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DGI MINING LTD · DGI Mining LTd | [sources] | |||
Legal form | not available | [sources] | |||
Country | British Virgin Islands | [sources] | |||
Registration number | 649877 | [sources] | |||
Status | not available | [sources] | |||
Address | Palm Grove House, P.O. Box 438, Road Town | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Palm Grove House, P.O. Box 438, Road Town | British Virgin Islands |