Statements: DGI MINING LTD

Canonical ID: NK-E8wEGshf8EaSXdsPJS6qTH · Entity type: Organization (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
`LegalEntity:address`		PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VGB	eng	us_sam_exclusions		`usgsa-s4mr6f7b1`	2024-06-14
`Organization:address`		Palm Grove House, P.O. Box 438, Road Town	eng	us_ofac_sdn		`ofac-23273`	2023-11-17