Dagi LTD (“Dagi”)

Restricted

Dagi LTD (“Dagi”) is found actively sanctioned on 1 sanction list.

Dagi LTD (“Dagi”) is subject to Restricted. See the individual lists below.
View Citation
Country
Georgia
Our sanctions database shows 1 different Address for Dagi LTD (“Dagi”):
Georgia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Dagi LTD (“Dagi”) Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsList of Debarred Entities by African Development Bank

African Development Bank (AfDB) GroupJun 2, 2020active