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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-4guQek2jnrtdKBaovog4Pi
Company:
name
DGD Investments Ltd
permid
permid-5040276235
2023-11-17
NK-4guQek2jnrtdKBaovog4Pi
Organization:
name
D.G.D. Investments Ltd.
eng
us_ofac_sdn
ofac-23262
2023-04-20
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