SDN list · entry 23273
DGI Mining LTd
Yes. DGI Mining LTd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23273, added on December 21, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DGI Mining LTd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 649877 | Virgin Islands, British |
Details published by OFAC
| Address | Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)