Statements: MAGUS HOLDING II, CORP.

Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	magus holding II, Corp.	eng	us_ofac_sdn	`ofac-26207`	2023-04-20
`Company:name`	Magus Holding II Corp		permid	`permid-5069353251`	2023-11-18
`Organization:name`	MAGUS HOLDING II, CORP.		us_trade_csl	`ofac-26207`	2024-05-07
`LegalEntity:name`	MAGUS HOLDING II, CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq7x`	2024-06-14