Statements: D.G.D. Investments Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23262
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23262
Organization:addressEntityaddr-9bd295e00f7e7663ed4be0b7e2217da7726ecd67engus_ofac_sdnofac-23262
Organization:addressEntityaddr-b7e4814d3a98aa138ea40a7649dfd5a901cdc52dengus_ofac_sdnofac-23262
Organization:countryilengus_ofac_sdnofac-23262
Organization:idf5a562d927ad67b8e7083b9d0206ba2885469e16engus_ofac_sdnofac-23262
Organization:nameD.G.D. Investments Ltd.engus_ofac_sdnofac-23262
Organization:previousNameDAN GERTLER DIAMONDS LTD.engus_ofac_sdnofac-23262
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23262
Organization:registrationNumber512253352engus_ofac_sdnofac-23262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262engus_ofac_sdnofac-23262
Organization:topicssanctionengus_ofac_sdnofac-23262
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