Statements: Magus Holding LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206	us_ofac_sdn	`ofac-26206`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5071169400	permid	`permid-5071169400`	2023-11-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	ext_us_ofac_press_releases	`ofac-pr-9f77f38b34241f1c0ce22001d1842933b02e275b`	2026-01-23