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Canonical ID: NK-4guQek2jnrtdKBaovog4Pi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | DGD Investments Ltd | permid | permid-5040276235 | ||||
LegalEntity:name | D.G.D. INVESTMENTS LTD. | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Organization:name | D.G.D. INVESTMENTS LTD. | us_trade_csl | ofac-23262 | ||||
Company:name | D.G.D. Investments Ltd. | eng | ext_us_ofac_press_releases | NK-4guQek2jnrtdKBaovog4Pi | |||
Organization:name | D.G.D. Investments Ltd. | eng | us_ofac_sdn | ofac-23262 | |||