DAGI LLC

Restricted

DAGI LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

DAGI LLC is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which DAGI LLC is known as:

DAGI LLC

Country

Georgia

Our sanctions database shows 2 different Addresses for DAGI LLC:

Address 1 : NO. 29 MITSKEVICHI STREET, TBILISI 0194 , Georgia

Address 2 : Georgia

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DAGI LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jun 2, 2020	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 2, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 24, 2020	inactive