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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LTD Dagi | ebrd_ineligible | ebrd-c38f34b16e1f65cbbf3c567b1420aacbf5509b36 | ||||
LegalEntity:name | Dagi LLC | ebrd_ineligible | ebrd-c38f34b16e1f65cbbf3c567b1420aacbf5509b36 | ||||
LegalEntity:name | DAGI LLC | afdb_sanctions | afdb-aea2121983f9f790708557072afdc85329849ca9 | ||||
LegalEntity:name | LTD Dagi (“Dagi”) | afdb_sanctions | afdb-e2054f3164ef12f83bcf7ba4f22e3b0b0e895c96 | ||||
LegalEntity:name | LTD DAGI ( | adb_sanctions | adb-a5501be87ea8883328a77841a3dee84bb63d89d5 | ||||
LegalEntity:name | d/b/a DAGI LLC) | adb_sanctions | adb-a5501be87ea8883328a77841a3dee84bb63d89d5 | ||||
Company:name | Dagi LLC | iadb_sanctions | iadb-firm-dagi-llc | ||||
Company:name | LTD Dagi | iadb_sanctions | iadb-firm-ltd-dagi | ||||
LegalEntity:name | LTD DAGI | worldbank_debarred | wbdeb-416941 | ||||
LegalEntity:name | DAGI LLC | worldbank_debarred | wbdeb-703446 | ||||