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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	ext_us_ofac_press_releases	`ofac-pr-f6ed0d6cf437ac791dc9000684bf400c75527056`	2026-01-23
`Company:sourceUrl`	https://permid.org/1-5071172133	permid	`permid-5071172133`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205	us_ofac_sdn	`ofac-26205`	2023-04-20