Statements: L G M D INVESTMENT CO, LTD

Canonical ID: NK-9msJG9JhG2pPqeh84u3HCX · 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
`Company:address`		1800 S W 27TH ST, MIAMI, FL 33145	eng	us_hhs_exclusions		`us-fed-excl-l-g-m-d-investment-co-ltd-33145-miami`	2024-06-06
`Company:address`		1800 SOUTHWEST 27TH ST., MIAMI, FL 33145, USA	eng	us_sam_exclusions		`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-06-07