Statements: Magus Holding LLC

Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Magus Holding LLC	eng	us_ofac_sdn	`ofac-26206`	2023-04-20
`Company:name`	Magus Holding LLC		permid	`permid-5071169400`	2023-11-19
`Organization:name`	MAGUS HOLDING LLC		us_trade_csl	`ofac-26206`	2024-05-07
`LegalEntity:name`	MAGUS HOLDING LLC	eng	us_sam_exclusions	`usgsa-s4mr7xq7w`	2024-06-14