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:name`	Magic Genie Services Ltd.	ebrd_ineligible	`ebrd-f9d1afd7fec542ea32c56e1775eb88821bb4e264`	2025-03-22
`Company:name`	Magic Genie Services Ltd	afdb_sanctions	`afdb-5f49a09c620653b5c8567ffef6f86ae7df58543f`	2025-09-17
`Company:name`	Magic Genie Services Ltd.	afdb_sanctions	`afdb-63c9be6733082a54d148e823316c6474aac0187f`	2023-04-20
`LegalEntity:name`	Magic Genie Services Ltd.	iadb_sanctions	`iadb-firm-magic-genie-services-ltd`	2023-11-10
`LegalEntity:name`	MAGIC GENIE SERVICES LTD.	adb_sanctions	`adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052`	2023-04-20