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Proglan Capital Ltd

Sanctioned entity
TypeOrganization[sources]
NameProglan Capital Ltd[sources]
Legal formnot available[sources]
CountryIsrael[sources]
Registration number515000354[sources]
Unique Entity IDC91KU8WJ4J57[sources]
Statusnot available[sources]
Address23 TUVAL, 5252238 RAMAT GAN, ISR · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: ofac-23264 · usgsa-s4mr6f79r

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