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
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23263
Organization:addressEntityaddr-10e6f586dc5aab2ff5fd38440a5c8095d552be18engus_ofac_sdnofac-23263
Organization:addressEntityaddr-65279d5db4edae9febd276fdee9d4c0ae5dbf8a9engus_ofac_sdnofac-23263
Organization:countryilengus_ofac_sdnofac-23263
Organization:id1ceb9f8fe93f03b8a9c70e76bc68f8745b63f1aeengus_ofac_sdnofac-23263
Organization:nameD.G.I. ISRAEL LTDengus_ofac_sdnofac-23263
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23263
Organization:registrationNumber513686220engus_ofac_sdnofac-23263
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263engus_ofac_sdnofac-23263
Organization:topicssanctionengus_ofac_sdnofac-23263
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