Statements: Magus Holding LLC

Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · 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`	MAGUS HOLDING LLC		us_trade_csl	`ofac-26206`	2024-05-07
`Company:name`	Magus Holding LLC		permid	`permid-5071169400`	2023-11-19
`Company:name`	Magus Holding LLC	eng	ext_us_ofac_press_releases	`ofac-pr-9f77f38b34241f1c0ce22001d1842933b02e275b`	2026-01-23
`Organization:name`	Magus Holding LLC	eng	us_ofac_sdn	`ofac-26206`	2023-04-20
`LegalEntity:name`	MAGUS HOLDING LLC	eng	us_sam_exclusions	`usgsa-s4mr7xq7w`	2024-06-14