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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262	eng	us_ofac_sdn		`ofac-23262`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5040276235		permid		`permid-5040276235`	2023-11-17