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Proglan Capital Ltd

Sanctioned entity

Proglan Capital Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROGLAN CAPITAL LTD · Proglan Capital Ltd				[sources]
Legal form	not available				[sources]
Country	Israel				[sources]
Registration number	`515000354`				[sources]
Status	not available				[sources]
Address	23 Tuval, 5252238 Ramat Gan · P.O. Box 101, 5210002 Ramat Gan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 101, 5210002 Ramat Gan	Israel
23 Tuval, 5252238 Ramat Gan	Israel

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23264

For experts: raw data explorer

Factsheet Data sources

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