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	Lang	Source dataset	Source ID	First seen
`Organization:name`	DGI MINING LTD		us_trade_csl	`ofac-23273`	2024-05-07
`Company:name`	DGI Mining Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-c1bcc434948824711800863bdc062de0e266c3d5`	2026-01-24
`Organization:name`	DGI Mining LTd	eng	us_ofac_sdn	`ofac-23273`	2023-04-20
`Company:name`	DGI Mining Ltd		permid	`permid-5096762842`	2025-12-23
`LegalEntity:name`	DGI MINING LTD	eng	us_sam_exclusions	`usgsa-s4mr6f7b1`	2024-06-14