Statements: D.E.S. Defense Engineering Solutions LTD

Canonical ID: NK-WEXHgqjZSJ7quPKRA8U6QF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYAengus_sam_exclusionsusgsa-s4mrty6ls
Company:addressIsraelpermidpermid-5083807278
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYAengus_sam_exclusionsusgsa-s4mrpc2y0
Organization:address13 Ner Halalila, Entrance B, 4220913 Netanyaengus_ofac_sdnofac-40496
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYAengus_sam_exclusionsusgsa-s4mrty1pj
Organization:addressEntityaddr-d56388a2006ac2f8480d6cd4076113cdaef5454eus_ofac_sdnofac-40496
LegalEntity:countryilus_sam_exclusionsusgsa-s4mrty1pj
Organization:countryilus_ofac_sdnofac-40496
Company:countryilext_us_ofac_press_releasesofac-pr-93d201ad2eb2fd7501e029a1d8bd756effd97770
LegalEntity:countryilus_sam_exclusionsusgsa-s4mrty6ls
Company:countryilpermidpermid-5083807278
LegalEntity:countryilus_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ls
Organization:id0e5aeb01ed7a6ce39a7f254508f2037d4dfb0ce8us_trade_cslofac-40496
Company:id17e4b478020ebbe2289cf6ac6a248c9147f14806ext_us_ofac_press_releasesofac-pr-93d201ad2eb2fd7501e029a1d8bd756effd97770
Company:idbfe13194c4fb4826cd7fbc5f2d607b4cc45aa496permidpermid-5083807278
Organization:idebdd7356bd566dceed5c0271059131ad221cb4e5us_ofac_sdnofac-40496
LegalEntity:idf93a405b88d80932f3b3b2a9910f28545ef35541us_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:id53f75ccc9e0d21465756bd146f824baf22f4c5e3us_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:ida13500f550a51b1755356d174c08431edb9351e5us_sam_exclusionsusgsa-s4mrty6ls
Organization:incorporationDate2005-12-05us_ofac_sdnofac-40496
Company:incorporationDate2005-12-05permidpermid-5083807278
Company:jurisdictionilpermidpermid-5083807278
LegalEntity:nameRISKORT LTDengus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:nameRISKORT LTDengus_sam_exclusionsusgsa-s4mrty1pj
Organization:nameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTDus_trade_cslofac-40496
Organization:nameD.E.S. Defense Engineering Solutions LTDengus_ofac_sdnofac-40496
LegalEntity:nameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTDengus_sam_exclusionsusgsa-s4mrpc2y0
Company:nameDES Defense Engineering Solutions Ltdpermidpermid-5083807278
Company:nameD.E.S. Defense Engineering Solutions LTDengext_us_ofac_press_releasesofac-pr-93d201ad2eb2fd7501e029a1d8bd756effd97770
Organization:nameדי. אי. אס.- פתרונות הגנה הנדסיים בע"מhebus_ofac_sdnofac-40496
LegalEntity:notes(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)engus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:notes(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)engus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:notes(also RISKORT LTD, RISKORT LTD)engus_sam_exclusionsusgsa-s4mrpc2y0
Company:permId5083807278permidpermid-5083807278
Organization:previousNameRiskort LTDengus_ofac_sdnofac-40496
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40496
Organization:registrationNumber513758151engus_ofac_sdnofac-40496
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1241ext_us_ofac_press_releasesofac-pr-93d201ad2eb2fd7501e029a1d8bd756effd97770
Company:sourceUrl https://permid.org/1-5083807278permidpermid-5083807278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40496us_ofac_sdnofac-40496
Company:statusActivepermidpermid-5083807278
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2y0
Organization:topicssanctionus_ofac_sdnofac-40496
Organization:topicssanctionus_trade_cslofac-40496
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:uniqueEntityIdH3T9RY6F1YD3engus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:uniqueEntityIdH3T9RY6F1YD3engus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:uniqueEntityIdXY3WNPJZX5P7engus_sam_exclusionsusgsa-s4mrpc2y0
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