DGI Mining LTd

Sanctioned

Type

organization

Subtype

Country

British Virgin Islands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23273

Asset freeze

2017-12-21activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DGI Mining LTdPrimary name
OFAC ↗
Record provenance
ID
23273
SHA-256
786a971a9c2feb316bbf0b62ba010b6cd6782bda181c585753c4527e1bde1e7f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

649877REGISTRATION_NUMBER
Country: Virgin Islands, British
OFAC ↗
Record provenance
ID
23273
SHA-256
0548be895df368a59f73602dfd4e2fd04f95b180882c6e2768562805a960fa7e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23273OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23273
SHA-256
0548be895df368a59f73602dfd4e2fd04f95b180882c6e2768562805a960fa7e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Virgin Islands, BritishOperation
OFAC ↗
Record provenance
ID
23273
SHA-256
786a971a9c2feb316bbf0b62ba010b6cd6782bda181c585753c4527e1bde1e7f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)