Statements: Magic Genie Services Ltd.

Canonical ID: NK-XeakKD3z7GKzcnAnW8hHv6 · 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
`LegalEntity:address`	O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2024-11-29
`LegalEntity:country`	in	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2023-04-20
`LegalEntity:id`	638940c6d321b352e6dcc292409b8fec37d1d283	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2025-02-10
`LegalEntity:name`	MAGIC GENIE SERVICES LTD.	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2025-02-10