Statements: DGI Mining Ltd

Canonical ID: NK-E8wEGshf8EaSXdsPJS6qTH · 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
`Organization:id`	7690274ac46d43e8a666832af1f4d86572983830	us_trade_csl	`ofac-23273`	2026-01-06
`Organization:name`	DGI MINING LTD	us_trade_csl	`ofac-23273`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23273`	2025-12-30