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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.G.I. ISRAEL LTD · D.G.I. Israel Ltd · DGI Israel Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5082661808 | [sources] | |||
| Registration number | 513686220 | [sources] | |||
| Unique Entity ID | E3C5ERGP2XD5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23 TUVAL, 5252238 RAMAT GAN · 23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-23263 · usgsa-s4mr6f79q · ofac-pr-01773b0f84d5e438cd5e631daa73050fe73ead26 · permid-5082661808For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RdukjTetLwo7rJBVmt7JEC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23 Tuval, 5252238 Ramat Gan | Israel | |
| 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| P.O. Box 101, 5210002 Ramat Gan | Israel |