Statements: D.G.D. Investments Ltd.

Canonical ID: NK-4guQek2jnrtdKBaovog4Pi · 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:id`	5ad34be67d3273f62a6fd00fc3e6a5f3168c7f27	eng	us_ofac_sdn	`ofac-23262`	2023-11-17
`Company:id`	2a00c1b6101b92f912a9d99ad470a3932a8a59b6		permid	`permid-5040276235`	2024-09-10
`LegalEntity:id`	08448010cbc4b7861ee2747eb4a8e02f82adeead	eng	us_sam_exclusions	`usgsa-s4mr6f79p`	2024-06-28
`Organization:id`	d1c0c637dc35fada5f981496faa2886f663c54b6		us_trade_csl	`ofac-23262`	2024-05-07