Statements: D.G.D. Investments Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5040276235	permid	`permid-5040276235`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262	us_ofac_sdn	`ofac-23262`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	ext_us_ofac_press_releases	`ofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2`	2026-01-24