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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-HJkoVWdYWYPCBnbhwKzzm5
Organization:
name
MAGUS HOLDINGS USA, CORP.
eng
us_ofac_sdn
ofac-26205
2023-04-20
NK-HJkoVWdYWYPCBnbhwKzzm5
Company:
name
Magus Holdings USA Corp
permid
permid-5071172133
2023-11-18
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