Statements: D.G.D. Investments Ltd.

Canonical ID: NK-4guQek2jnrtdKBaovog4Pi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id9b78be039f00570b7d962dcf107a4be412ee8994permidpermid-5040276235
Company:iddad5f004ca30e325f8af8ee9fb2a8a3a6805881dext_us_ofac_press_releasesofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2
LegalEntity:idb18243709f95dee510059feed2e6c32f05b3e89eus_sam_exclusionsusgsa-s4mr6f79p
Organization:idd1c0c637dc35fada5f981496faa2886f663c54b6us_trade_cslofac-23262
Organization:id221eda648ba6dc9c98f1318c266f4fdc6f5fed6dus_ofac_sdnofac-23262
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