DGI MINING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GERTLER, Dan) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DGI MINING LTD |
|---|---|
| Full name/Name | DGI MINING LTD |
| Type | Name |
Addresses (1)
| Street | Palm Grove House P.O. Box 438 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, British |
Identification documents (1)
| Type | Public Registration Number: 649877 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 28.04.2025. 17:16
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