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:registrationNumber`		512253352	eng	us_ofac_sdn		`ofac-23262`	2023-04-20
`LegalEntity:registrationNumber`		C429M8QCCH89	eng	us_sam_exclusions		`usgsa-s4mr6f79p`	2024-06-14