Canonical ID: NK-f8yZ3m3FkaXFz5WJyeSMjg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Ем.Джі.Ай. Пі.Ті.І. ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd | |||
Organization:name | Em.Dzhi.Ai. Pi.Ti.I. LTD | eng | ua_nsdc_sanctions | ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd | |||
Company:name | MGI Pte Ltd | permid | permid-5082503956 | ||||
Organization:name | MGI PTE LTD | us_trade_csl | ofac-36277 | ||||
Organization:name | MGI PTE Ltd | eng | us_ofac_sdn | ofac-36277 | |||
LegalEntity:name | MGI PTE LTD | eng | us_sam_exclusions | usgsa-s4mrn6zyv |