Statements: D.G.I. ISRAEL LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	12d25985f62aef6c99e6ede9e6242e3369001127	eng	us_sam_exclusions	`usgsa-s4mr6f79q`	2025-02-23
`Company:id`	4bdfe3ae18efea47f50f71d517833b8165eaa5dc		permid	`permid-5082661808`	2025-11-08
`Organization:id`	3936a199bd28f8a9d78451194066535c2312def1		us_trade_csl	`ofac-23263`	2024-05-07
`Organization:id`	1ceb9f8fe93f03b8a9c70e76bc68f8745b63f1ae	eng	us_ofac_sdn	`ofac-23263`	2025-06-02