NK-4guQek2jnrtdKBaovog4Pi | | Organization:address | | 23 Tuval, 5252238 Ramat Gan | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:address | | P.O. Box 101, 5210002 Ramat Gan | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:addressEntity | | addr-9bd295e00f7e7663ed4be0b7e2217da7726ecd67 | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:addressEntity | | addr-b7e4814d3a98aa138ea40a7649dfd5a901cdc52d | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:country | | il | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:id | | d1c0c637dc35fada5f981496faa2886f663c54b6 | | us_trade_csl | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:id | | 5ad34be67d3273f62a6fd00fc3e6a5f3168c7f27 | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:name | | D.G.D. Investments Ltd. | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:name | | D.G.D. INVESTMENTS LTD. | | us_trade_csl | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:previousName | | DAN GERTLER DIAMONDS LTD. | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:registrationNumber | | 512253352 | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262 | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23262 | |
NK-4guQek2jnrtdKBaovog4Pi | | Organization:topics | | sanction | | us_trade_csl | | ofac-23262 | |