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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	ext_us_ofac_press_releases	`ofac-pr-01773b0f84d5e438cd5e631daa73050fe73ead26`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5082661808	permid	`permid-5082661808`	2025-11-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263	us_ofac_sdn	`ofac-23263`	2023-04-20