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:id`	9b57c7499a29f4253743ca8b2c4510029814900f	eng	us_sam_exclusions	`usgsa-s4mr6f7b1`	2024-06-28
`Organization:id`	7690274ac46d43e8a666832af1f4d86572983830		us_trade_csl	`ofac-23273`	2024-05-07
`Organization:id`	8a2bbef1dca86ab8dc6395377c2877b10bb1e379	eng	us_ofac_sdn	`ofac-23273`	2023-11-17