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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 | |||
Organization:addressEntity | addr-220345888c17c235126e28370a90df9f2817a3b9 | eng | us_ofac_sdn | ofac-23273 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-23273 | |||
Organization:id | c9adfa205cdd4c716eb9502947aa7937ae746bf2 | eng | us_ofac_sdn | ofac-23273 | |||
Organization:name | DGI Mining LTd | eng | us_ofac_sdn | ofac-23273 | |||
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 | eng | us_ofac_sdn | ofac-23273 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23273 | |||