Statements: D.G.I. Israel Ltd

Canonical ID: NK-RdukjTetLwo7rJBVmt7JEC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23263
LegalEntity:address23 TUVAL, 5252238 RAMAT GANengus_sam_exclusionsusgsa-s4mr6f79q
Company:address23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israelpermidpermid-5082661808
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23263
Organization:addressEntityaddr-58cf33f1bb4a1a7715770a24ec90c0c7f60e2803us_ofac_sdnofac-23263
Organization:addressEntityaddr-49dba98822ddf86124e00347995e667f56b794a9us_ofac_sdnofac-23263
Company:countryilpermidpermid-5082661808
Organization:countryilus_ofac_sdnofac-23263
LegalEntity:countryilus_sam_exclusionsusgsa-s4mr6f79q
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79q
LegalEntity:id2e7c01c71b8cf6f828cbd3169b022bf606ca2c38us_sam_exclusionsusgsa-s4mr6f79q
Company:id05d6d9f3d01d97aa26b3b610a6a9fbe16fbf0e56ext_us_ofac_press_releasesofac-pr-01773b0f84d5e438cd5e631daa73050fe73ead26
Organization:id3936a199bd28f8a9d78451194066535c2312def1us_trade_cslofac-23263
Organization:id48999a6413ba22eb34612f55643cf9593615831fus_ofac_sdnofac-23263
Company:id4bdfe3ae18efea47f50f71d517833b8165eaa5dcpermidpermid-5082661808
Company:incorporationDate2005-05-10permidpermid-5082661808
Company:jurisdictionilpermidpermid-5082661808
LegalEntity:nameD.G.I. ISRAEL LTDengus_sam_exclusionsusgsa-s4mr6f79q
Company:nameDGI Israel Ltdpermidpermid-5082661808
Organization:nameD.G.I. ISRAEL LTDengus_ofac_sdnofac-23263
Company:nameD.G.I. Israel Ltdengext_us_ofac_press_releasesofac-pr-01773b0f84d5e438cd5e631daa73050fe73ead26
Organization:nameD.G.I. ISRAEL LTDus_trade_cslofac-23263
Company:permId5082661808permidpermid-5082661808
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23263
Organization:registrationNumber513686220engus_ofac_sdnofac-23263
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-01773b0f84d5e438cd5e631daa73050fe73ead26
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263us_ofac_sdnofac-23263
Company:sourceUrl https://permid.org/1-5082661808permidpermid-5082661808
Company:statusActivepermidpermid-5082661808
Organization:topicssanctionus_trade_cslofac-23263
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79q
Organization:topicssanctionus_ofac_sdnofac-23263
LegalEntity:uniqueEntityIdE3C5ERGP2XD5engus_sam_exclusionsusgsa-s4mr6f79q
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