Statements: RISKORT LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIsraelpermidpermid-5083807278
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISRengus_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISRengus_sam_exclusionsusgsa-s4mrty1pj
Organization:address13 Ner Halalila, Entrance B, 4220913 Netanyaengus_ofac_sdnofac-40496
LegalEntity:address13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISRengus_sam_exclusionsusgsa-s4mrty6ls
Organization:addressEntityaddr-26b121e1bd3c025090633422e1d882b8d0a9c342engus_ofac_sdnofac-40496
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrty1pj
Company:countryilpermidpermid-5083807278
Organization:countryilengus_ofac_sdnofac-40496
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:idc0f656012e6b9e33242f29e945996605f45e5198engus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:idf767e3a4d0c27c334a0a69343748dc239fdb8164engus_sam_exclusionsusgsa-s4mrpc2y0
Company:idbfe13194c4fb4826cd7fbc5f2d607b4cc45aa496permidpermid-5083807278
LegalEntity:id2fa7061738c74764157086128d4bce28bbdaa11dengus_sam_exclusionsusgsa-s4mrty1pj
Organization:id0e5aeb01ed7a6ce39a7f254508f2037d4dfb0ce8us_trade_cslofac-40496
Organization:id1d190d7f4841be6f0e9688ea96230bf091da38edengus_ofac_sdnofac-40496
Organization:incorporationDate2005-12-05engus_ofac_sdnofac-40496
Company:incorporationDate2005-12-05permidpermid-5083807278
Company:jurisdictionilpermidpermid-5083807278
LegalEntity:nameRISKORT LTDengus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:nameRISKORT LTDengus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:nameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTDengus_sam_exclusionsusgsa-s4mrpc2y0
Organization:nameדי. אי. אס.- פתרונות הגנה הנדסיים בע"מhebus_ofac_sdnofac-40496
Organization:nameD.E.S. Defense Engineering Solutions LTDengus_ofac_sdnofac-40496
Company:nameDES Defense Engineering Solutions Ltdpermidpermid-5083807278
Organization:nameD.E.S. DEFENSE ENGINEERING SOLUTIONS LTDus_trade_cslofac-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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40496engus_ofac_sdnofac-40496
Company:sourceUrl https://permid.org/1-5083807278permidpermid-5083807278
Company:statusActivepermidpermid-5083807278
Organization:topicssanctionengus_ofac_sdnofac-40496
Organization:topicssanctionus_trade_cslofac-40496
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:uniqueEntityIdH3T9RY6F1YD3engus_sam_exclusionsusgsa-s4mrty1pj
LegalEntity:uniqueEntityIdH3T9RY6F1YD3engus_sam_exclusionsusgsa-s4mrty6ls
LegalEntity:uniqueEntityIdXY3WNPJZX5P7engus_sam_exclusionsusgsa-s4mrpc2y0
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