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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.G.D. INVESTMENTS LTD. · D.G.D. Investments Ltd. · DGD Investments Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| Registration number | 512253352 | [sources] | |||
| PermID | 5040276235 | [sources] | |||
| Previous name | DAN GERTLER DIAMONDS LTD. | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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| 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 | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dan Gertler | - | - | - | |