Statements: DGI Mining LTd

Canonical ID: NK-E8wEGshf8EaSXdsPJS6qTH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7690274ac46d43e8a666832af1f4d86572983830		us_trade_csl	`ofac-23273`	2024-05-07
`Organization:id`	c9adfa205cdd4c716eb9502947aa7937ae746bf2	eng	us_ofac_sdn	`ofac-23273`	2025-06-02
`LegalEntity:id`	a3c70391f3d1d1330cd55f344fbf5e556becaaf5	eng	us_sam_exclusions	`usgsa-s4mr6f7b1`	2025-02-23