Statements: D.G.D. Investments Ltd.

Canonical ID: NK-4guQek2jnrtdKBaovog4Pi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israelpermidpermid-5040276235
LegalEntity:address23 TUVAL, 5252238 RAMAT GANengus_sam_exclusionsusgsa-s4mr6f79p
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23262
Organization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23262
Organization:addressEntityaddr-d501f5c776709f8d8290c4ac502f65d011127417us_ofac_sdnofac-23262
Organization:addressEntityaddr-b47992fca676854d018163de5dda4f31f1e91cc8us_ofac_sdnofac-23262
Organization:countryilus_ofac_sdnofac-23262
LegalEntity:countryilus_sam_exclusionsusgsa-s4mr6f79p
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79p
LegalEntity:idb18243709f95dee510059feed2e6c32f05b3e89eus_sam_exclusionsusgsa-s4mr6f79p
Organization:id221eda648ba6dc9c98f1318c266f4fdc6f5fed6dus_ofac_sdnofac-23262
Company:id9b78be039f00570b7d962dcf107a4be412ee8994permidpermid-5040276235
Organization:idd1c0c637dc35fada5f981496faa2886f663c54b6us_trade_cslofac-23262
Company:iddad5f004ca30e325f8af8ee9fb2a8a3a6805881dext_us_ofac_press_releasesofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2
Company:incorporationDate1996-01-02permidpermid-5040276235
Company:jurisdictionilpermidpermid-5040276235
Organization:nameD.G.D. INVESTMENTS LTD.us_trade_cslofac-23262
Organization:nameD.G.D. Investments Ltd.engus_ofac_sdnofac-23262
Company:nameDGD Investments Ltdpermidpermid-5040276235
LegalEntity:nameD.G.D. INVESTMENTS LTD.engus_sam_exclusionsusgsa-s4mr6f79p
Company:nameD.G.D. Investments Ltd.engext_us_ofac_press_releasesofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2
Company:permId5040276235permidpermid-5040276235
Organization:previousNameDAN GERTLER DIAMONDS LTD.engus_ofac_sdnofac-23262
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23262
Organization:registrationNumber512253352engus_ofac_sdnofac-23262
Company:sourceUrl https://permid.org/1-5040276235permidpermid-5040276235
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262us_ofac_sdnofac-23262
Company:statusActivepermidpermid-5040276235
Organization:topicssanctionus_ofac_sdnofac-23262
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79p
Organization:topicssanctionus_trade_cslofac-23262
LegalEntity:uniqueEntityIdC429M8QCCH89engus_sam_exclusionsusgsa-s4mr6f79p
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