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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.E.S. Defense Engineering Solutions LTD · DES Defense Engineering Solutions Ltd · RISKORT LTD · די. אי. אס.- פתרונות הגנה הנדסיים בע"מ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5083807278 | [sources] | |||
| Previous name | Riskort LTD | [sources] | |||
| Registration number | 513758151 | [sources] | |||
| Unique Entity ID | H3T9RY6F1YD3 · XY3WNPJZX5P7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISR · 13 Ner Halalila, Entrance B, 4220913 Netanya · Israel | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RISKORT LTD, RISKORT LTD)
(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)
(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrpc2y0 · permid-5083807278 · ofac-40496 · usgsa-s4mrty6ls · usgsa-s4mrty1pj · NK-TAcebaNMRngePtfrzNKtHaFor 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 | |
| 13 Ner Halalila, Entrance B, 4220913 Netanya | Israel | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEXANDER WOLFOVITZ Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |