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Canonical ID: NK-RdukjTetLwo7rJBVmt7JEC · 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-23263 | |||
Organization:address | 23 Tuval, 5252238 Ramat Gan | eng | us_ofac_sdn | ofac-23263 | |||
Company:address | 23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel | permid | permid-5082661808 | ||||
LegalEntity:address | 23 TUVAL, 5252238 RAMAT GAN, ISR | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
Organization:addressEntity | addr-10e6f586dc5aab2ff5fd38440a5c8095d552be18 | eng | us_ofac_sdn | ofac-23263 | |||
Organization:addressEntity | addr-65279d5db4edae9febd276fdee9d4c0ae5dbf8a9 | eng | us_ofac_sdn | ofac-23263 | |||
Company:country | il | permid | permid-5082661808 | ||||
Organization:country | il | eng | us_ofac_sdn | ofac-23263 | |||
LegalEntity:country | il | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
LegalEntity:id | 12d25985f62aef6c99e6ede9e6242e3369001127 | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
Organization:id | 1ceb9f8fe93f03b8a9c70e76bc68f8745b63f1ae | eng | us_ofac_sdn | ofac-23263 | |||
Company:id | 4bdfe3ae18efea47f50f71d517833b8165eaa5dc | permid | permid-5082661808 | ||||
Organization:id | 3936a199bd28f8a9d78451194066535c2312def1 | us_trade_csl | ofac-23263 | ||||
Company:incorporationDate | 2005-05-10 | permid | permid-5082661808 | ||||
Company:jurisdiction | il | permid | permid-5082661808 | ||||
Organization:name | D.G.I. ISRAEL LTD | eng | us_ofac_sdn | ofac-23263 | |||
Company:name | DGI Israel Ltd | permid | permid-5082661808 | ||||
LegalEntity:name | D.G.I. ISRAEL LTD | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
Organization:name | D.G.I. ISRAEL LTD | us_trade_csl | ofac-23263 | ||||
Company:permId | 5082661808 | permid | permid-5082661808 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23263 | |||
Organization:registrationNumber | 513686220 | eng | us_ofac_sdn | ofac-23263 | |||
Company:sourceUrl | https://permid.org/1-5082661808 | permid | permid-5082661808 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263 | eng | us_ofac_sdn | ofac-23263 | |||
Company:status | Active | permid | permid-5082661808 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23263 | |||
Organization:topics | sanction | us_trade_csl | ofac-23263 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||
LegalEntity:uniqueEntityId | E3C5ERGP2XD5 | eng | us_sam_exclusions | usgsa-s4mr6f79q | |||