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Canonical ID: NK-4guQek2jnrtdKBaovog4Pi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 101, 5210002 Ramat Gan | eng | us_ofac_sdn | ofac-23262 | |||
LegalEntity:address | 23 TUVAL, 5252238 RAMAT GAN, ISR | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Company:address | TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel | permid | permid-5040276235 | ||||
Organization:address | 23 Tuval, 5252238 Ramat Gan | eng | us_ofac_sdn | ofac-23262 | |||
Organization:addressEntity | addr-9bd295e00f7e7663ed4be0b7e2217da7726ecd67 | eng | us_ofac_sdn | ofac-23262 | |||
Organization:addressEntity | addr-b7e4814d3a98aa138ea40a7649dfd5a901cdc52d | eng | us_ofac_sdn | ofac-23262 | |||
Organization:country | il | eng | us_ofac_sdn | ofac-23262 | |||
LegalEntity:country | il | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Organization:id | f5a562d927ad67b8e7083b9d0206ba2885469e16 | eng | us_ofac_sdn | ofac-23262 | |||
LegalEntity:id | 8cbe015b54413aa1f9d9ee468ffecbcd4ab5c7ff | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Company:id | 9b78be039f00570b7d962dcf107a4be412ee8994 | permid | permid-5040276235 | ||||
Organization:id | d1c0c637dc35fada5f981496faa2886f663c54b6 | us_trade_csl | ofac-23262 | ||||
Company:incorporationDate | 1996-01-02 | permid | permid-5040276235 | ||||
Company:jurisdiction | il | permid | permid-5040276235 | ||||
Organization:name | D.G.D. Investments Ltd. | eng | us_ofac_sdn | ofac-23262 | |||
Organization:name | D.G.D. INVESTMENTS LTD. | us_trade_csl | ofac-23262 | ||||
LegalEntity:name | D.G.D. INVESTMENTS LTD. | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Company:name | DGD Investments Ltd | permid | permid-5040276235 | ||||
Company:permId | 5040276235 | permid | permid-5040276235 | ||||
Organization:previousName | DAN GERTLER DIAMONDS LTD. | eng | us_ofac_sdn | ofac-23262 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23262 | |||
Organization:registrationNumber | 512253352 | eng | us_ofac_sdn | ofac-23262 | |||
Company:sourceUrl | https://permid.org/1-5040276235 | permid | permid-5040276235 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262 | eng | us_ofac_sdn | ofac-23262 | |||
Company:status | Active | permid | permid-5040276235 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||
Organization:topics | sanction | us_trade_csl | ofac-23262 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23262 | |||
LegalEntity:uniqueEntityId | C429M8QCCH89 | eng | us_sam_exclusions | usgsa-s4mr6f79p | |||