Statements: MAGUS HOLDINGS USA, CORP.

Canonical ID: NK-HJkoVWdYWYPCBnbhwKzzm5 · 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`	eba6112ea05901ea947498f78d73648495930c75	us_trade_csl	`ofac-26205`	2024-05-07
`Organization:name`	MAGUS HOLDINGS USA, CORP.	us_trade_csl	`ofac-26205`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26205`	2025-07-17