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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.G.D. Investments Ltd. · DGD Investments Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5040276235 | [sources] | |||
| Previous name | DAN GERTLER DIAMONDS LTD. | [sources] | |||
| Registration number | 512253352 | [sources] | |||
| Unique Entity ID | C429M8QCCH89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23 TUVAL, 5252238 RAMAT GAN, ISR · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan · TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5040276235 · ofac-23262 · ofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2 · usgsa-s4mr6f79pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 101, 5210002 Ramat Gan | Israel | |
| 23 Tuval, 5252238 Ramat Gan | Israel | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Proglan Capital Ltd Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dan Gertler Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |