Statements: Magus Holding LLC

Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engext_us_ofac_press_releasesNK-Xi4YsspjHFHkTuEdz55HHC
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206engus_ofac_sdnofac-26206
Company:sourceUrl https://permid.org/1-5071169400permidpermid-5071169400
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Raw data: Magus Holding LLC - OpenSanctions