DGI MINING LTD

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 21, 2017

Addresses

Palm Grove House P.O. Box 438 Road Town Tortola Virgin Islands, British

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Palm Grove House, P.O. Box 438, Road Town, Virgin Islands, British

1 other listed party shares this address

ORAMA PROPERTIES LTDEntityGLOMAG

Identifiers

Public Registration Number: 649877 (Virgin Islands, British)

Remarks

(Linked To: GERTLER, Dan)