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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Proglan Capital Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5096913470 | [sources] | |||
| Registration number | 515000354 | [sources] | |||
| Unique Entity ID | C91KU8WJ4J57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23 TUVAL, 5252238 RAMAT GAN · 23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
ofac-pr-7c2b3d15affa01065b170e9744426b8b7924137f · ofac-23264 · permid-5096913470 · usgsa-s4mr6f79rFor 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| D.G.D. Investments Ltd. Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |