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Canonical ID: NK-E8wEGshf8EaSXdsPJS6qTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Palm Grove House, P.O. Box 438, Road Town | eng | us_ofac_sdn | ofac-23273 | |||
LegalEntity:address | PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN | eng | us_sam_exclusions | usgsa-s4mr6f7b1 | |||
Company:address | British Virgin Islands | permid | permid-5096762842 | ||||
Organization:addressEntity | addr-220345888c17c235126e28370a90df9f2817a3b9 | us_ofac_sdn | ofac-23273 | ||||
Organization:country | vg | us_ofac_sdn | ofac-23273 | ||||
Company:country | vg | permid | permid-5096762842 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr6f7b1 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f7b1 | ||||
Company:id | 2386ea9208dcc6ea026985404ca9830405eecd80 | permid | permid-5096762842 | ||||
Organization:id | 7690274ac46d43e8a666832af1f4d86572983830 | us_trade_csl | ofac-23273 | ||||
Company:id | 62945f15145dd947dd613ff0ab6bc7ae0ca147da | ext_us_ofac_press_releases | ofac-pr-c1bcc434948824711800863bdc062de0e266c3d5 | ||||
LegalEntity:id | 7152f4d12b1beb555f40691e1df15b243c8c75ca | us_sam_exclusions | usgsa-s4mr6f7b1 | ||||
Organization:id | 58837ac6e59c0127225f39bb41fc4238b710d2bc | us_ofac_sdn | ofac-23273 | ||||
Organization:name | DGI Mining LTd | eng | us_ofac_sdn | ofac-23273 | |||
Organization:name | DGI MINING LTD | us_trade_csl | ofac-23273 | ||||
Company:name | DGI Mining Ltd | eng | ext_us_ofac_press_releases | ofac-pr-c1bcc434948824711800863bdc062de0e266c3d5 | |||
Company:name | DGI Mining Ltd | permid | permid-5096762842 | ||||
LegalEntity:name | DGI MINING LTD | eng | us_sam_exclusions | usgsa-s4mr6f7b1 | |||
Company:permId | 5096762842 | permid | permid-5096762842 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23273 | |||
Organization:registrationNumber | 649877 | eng | us_ofac_sdn | ofac-23273 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23273 | us_ofac_sdn | ofac-23273 | ||||
Company:sourceUrl | https://permid.org/1-5096762842 | permid | permid-5096762842 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-c1bcc434948824711800863bdc062de0e266c3d5 | ||||
Company:status | Active | permid | permid-5096762842 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23273 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23273 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f7b1 | ||||
LegalEntity:uniqueEntityId | CJSPPR9T4TH8 | eng | us_sam_exclusions | usgsa-s4mr6f7b1 | |||