Statements: D.G.D. Investments Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	DGD Investments Ltd		permid	`permid-5040276235`	2023-11-17
`Organization:name`	D.G.D. Investments Ltd.	eng	us_ofac_sdn	`ofac-23262`	2023-04-20
`Organization:name`	D.G.D. INVESTMENTS LTD.		us_trade_csl	`ofac-23262`	2024-05-07
`LegalEntity:name`	D.G.D. INVESTMENTS LTD.	eng	us_sam_exclusions	`usgsa-s4mr6f79p`	2024-06-14